📄 Extracted Text (440 words)
From: Marjorie Flash
Sent: 5/24/2017 3:02:34 PM
To: Bella Klein
CC:
Subject: Rejected wire - Amar Siad (CI
Attachments: 5.19.17 EUR wire - Siad.pdf
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
5022 Gate Pkwy #400
OISIS
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059727
CONFIDENTIAL SDNY_GM_00205911
EFTA01368069
ℹ️ Document Details
SHA-256
60f8c00afab2ff307c8c92229125f152aea6f0284dca43468c0cec4a0dea6392
Bates Number
EFTA01368069
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0