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EFTA Document EFTA01367611EFTA Document EFTA01367613
Case File
sd-10-EFTA01367612Dept. of JusticeOther

EFTA Document EFTA01367612

Account Number : IBAN Routing Code : SWIFT Code : For more information. call OmirateNnbd.com Jernima Sukeshwalla Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD <image001.jpg> Thank you, Bella On May 24, 2017, at 3:13 PM, Marjorie Flash wrote: Classification: Confidential Yes, please provide that, perhaps we can get in touch with him to confirm the information. Kind Regards, Marjorie Flash Marjorie Y Flash Deutsche Bank Trust Company. National Associatio

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Dept. of Justice
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sd-10-EFTA01367612
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Account Number : IBAN Routing Code : SWIFT Code : For more information. call OmirateNnbd.com Jernima Sukeshwalla Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD <image001.jpg> Thank you, Bella On May 24, 2017, at 3:13 PM, Marjorie Flash wrote: Classification: Confidential Yes, please provide that, perhaps we can get in touch with him to confirm the information. Kind Regards, Marjorie Flash Marjorie Y Flash Deutsche Bank Trust Company. National Associatio

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Account Number : IBAN Routing Code : SWIFT Code : For more information. call OmirateNnbd.com Jernima Sukeshwalla Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD <image001.jpg> Thank you, Bella On May 24, 2017, at 3:13 PM, Marjorie Flash wrote: Classification: Confidential Yes, please provide that, perhaps we can get in touch with him to confirm the information. Kind Regards, Marjorie Flash Marjorie Y Flash Deutsche Bank Trust Company. National Association Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059200 CONFIDENTIAL SONY GM_00205384 EFTA01367612

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