EFTA01367745.pdf

From: Marjorie Flas Sent: 5/26/2017 4:13:55 PM To: Sella Klein CC: Subject: RE: Rejected wire - Classification: Confidential Bella, We've had no luck with getting an Intermediary bank Euro Bic code. Our wire room advised the client should provide. I've received no response from Emirates bank either. We are closed on Monday for bank holiday. I will speak with you on Tuesday. Kind Regards, Marjorie Flash Marione Y. Flash Deutsche Bar* Trust Company. National Association Deutsche Bar*Wealth Management 5022 Gate Pkwy *MOO Jacksonville. FL 32256 Impeded Inlounation Regaiding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank') shall only be obligated to act on any instructions to buy or sell mutual funds or elect un a Corporate Action In auction that you deliver via email. voicemail or facsimile, at such lime as your Bank representiano has confirmed via email or telephone that the Bank has [named your request. WO respect to al other trading instructions (nctuding. without Ismitation. foreign currency transactions), The Bank shall only be obligated to act on any such enstructons at such time as your Bank reprimentalive has confirowid that the Bank has roummil you! request via telephonic communication Please note, automated electronic responses such as 'read recei ts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received If you submit trade instructiorm and do not receive n timely oonfirmation that the Bank has received such inribuctions. plcare contact your Bank repiesentativo iminedia lely This communication may contain confidential and or privileged infoimation. If you ate not the intended recipient (or have received this communication in error). please notify the sender inurantiately rind delete the oranniunication from your computer. My unauthorized copying, disclowie or didiibution of the indeed is this ounmuinication is prohibited Deutsche Bank does riot render legal or fax advice, and information contained in this communication should not be regarded as such. If you rind° in. or have business in Canada and vadi to unsubstaibe nom igoattetng email corianunication, please reply lo cast unsubscribeefist.db.com and typo -unsubscribe- in the subject Rim. From: Bella Klein Sent: Wednesday, ay , : To: Marjorie Flash < Cc: Subject: Re: Rejected wire Info below: Custmer number Account Number : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059348 CONFIDENTIAL SONY GM_00205532 EFTA01367745