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📄 Extracted Text (237 words)
From: Marjorie Flash
Sent: 5/31/20171_1:09:04 AM
To: Bella Klein
CC:
Subject: Returned wire for Amad Siad [CI
Classification: Confidential
Hi Bella,
I got some additional information from the wire room. The wire did leave the bank and was returned by Emirates less a
return fee of EUR 24.89. Please see message below:
DB did not charge a fee Emirates Bank Dubai charged a return fee due to the IBAN being incorrect.
••••••11••••••
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bar* Trust Company. National Association
Management
niporlant Information gar ng Tmdiq Instructions'
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (Ihe "Bank") shall only be obligated to act on any instructions to buy or
sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail of facsimile. at such lime as your Bank representalko has confirmed via email
or telephone that Ihe Bank has received your request.
WO respect to all other trading instructions (including, without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such instructions at
such time as your Bank representalne has confirmed that the Bank has received your request via telephonic communication.
Please rote, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059743
CONFIDENTIAL SDNY_GM_00205927
EFTA01368085
ℹ️ Document Details
SHA-256
e5863dc7b12f22e2ab3bf4eaf8a8beb09fb2f205eacf03d26b1baf50cd36da1e
Bates Number
EFTA01368085
Dataset
DataSet-10
Type
document
Pages
1
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