📄 Extracted Text (438 words)
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
Deutsche Bank Wealth Management
5022 Gate Pkwy #400
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059092
CONFIDENTIAL SDNY_GM_00205276
EFTA01367520
ℹ️ Document Details
SHA-256
66ef8286247ba80b6e8485f69cd536d22b2a83ed9e6ca68b4890a09ab8d238e0
Bates Number
EFTA01367520
Dataset
DataSet-10
Document Type
document
Pages
1
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