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efta-efta01367613DOJ Data Set 10CorrespondenceEFTA Document EFTA01367613
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DOJ Data Set 10
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efta-efta01367613
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Important Informalan Regarding nodal° Instructions.
Regarding mutual fund and Corporate Action transactions Deutsche Bank Trust Company Arneticas Oho 'Bank") shall only be obligated load on any
insuucl.cos to buy or :sell mutual hinds of eled on a Corporate Adinn instrodban That you deliver via email, voicensul or foaum tle al such time as your
Bank representative has sonfinned via email or telephone that the Bank has received you, request
riVih respect to al other trading instruchoma (including. wailed
foreign currency transactions), The Bonk shall only bo obligated lo ad on any
such reductions at such tune as your Bank representative has confirmed I hal the Bank has received your request via telephonic communcation.
Please nolo. automated odor:Ironic responses such as'roM if:colds" of far confirmalione do not constitute confkmation by the Bank Mal your
srstrudionti have been received. II you submit trade indrudions and do not receive a lonely cod ir mation that the Bank has received such instructions.
please contact your Bank reptesentahvo romediately.
The communication may noniain conlidentral an nor atwinged information If you are nol the intended recipient ref have tecerred this COlninunicabon
error), please notify the sender Immediately and delete the cornmunication from your computer Any unauthorized copying. disclosure or distribution
of the material is this communisation * prohibited. Deutsche Bank does not render legal or tax advice, and infonnetica contained in thsconinnination
should not ho regarded as surd
If you reside in. or have business in Canada and •Mall to unsubecnbe from receiving email communication, please reply
to cast unsubscribeiteradh corn and type wunsubstribe in the aubied hoe.
From: Bella Klein [ral
Sent: Wednesday, May 24, 2017 3:10 PM
To: Mar brie Flash <
Cc:
Subject: Re: Rejected wire - Amar Siad [CI
I will request information from recipient. I have bank manager info if it will help
Thank you,
Bella
On May 24, 2017, at 3:02 PM, Marjorie Flash
wrote:
Classification: Confidential
Bella,
The attached wire was rejected because we need an intermediary bank. I provided one
but that was rejected also. Can find out which intermediary bank we should use for this
bank Emirates NBD. Thanks.
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bark Trust Company. National Association
Management
MMI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059201
CONFIDENTIAL
SDNY_GM_00205385
EFTA01367613
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