Case Filesd-10-EFTA01412337Dept. of JusticeEFTA Document EFTA01412337
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Case File
sd-10-EFTA01412337Dept. of JusticeEFTA Document EFTA01412337
Financial Record
Subject: Rejected wire - Amar Siad [C] From: Marjorie Flash a> Date: Wed, 24 May 2017 15:02:34 -0400 To: Bella Klein Cc: 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 Bank Trust Company, National Association Deutsche Bank Wealth Management
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01412337
Pages
2
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0
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