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sd-10-EFTA01367613Dept. of JusticeOther

EFTA Document EFTA01367613

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 (inclu

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Dept. of Justice
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sd-10-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 (inclu

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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