📄 Extracted Text (379 words)
From: Bella Klein a]
Sent: Wednesday, May 24, 2017 3:10 PM
To: Manarie Flash <
Cc:
Subject: Re: Rejected wire - Amar Siad [C]
I will request information from recipient. I have bank manager info if it will help
Thank you,
Bella
On May 24, 2017, at 3:02 PM, Marjorie Flash a wrote:
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 Aecniation
Management
Email
Important Information Regarding Trading Instructions'
Regarding mutual fund and Corporate Action transactions- Deutsche Bank Trust Company Americas (the tank') shall only be
obligated to act on any instructions to buy or sell mutual funds of elect on a Corporate Action instruction that you deliver via
email. voicemad or facsimile. al such time as your Bank representative has confirmed via email or telephone that the Bank has
received your request.
VITA rasped to al other trading instructions (including, viIhout limitation. foreign currency transactions). The Bank shall only be
obligated to act on any such instructions at such limo as your Bank representative has confirmed that the Bank has received
your request via telephonic communication.
Please note, automated ekictronic responses such as 'read receipts" or fax confirmations do not constitute confirmation by the
Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the
Bank has received such instructions, please contact your Bank representative immediately.
This communication may contain confidential andfor privieged information. If you are not the intended recipient (or have
received this communication in error), please notify the sender Immediately and delete the communication from your computer.
Any unauthorized copying, disclosure of distribution of the material is this communication n pfolubited. Deutsche Bank does not
render legal or tax advice, and information contained in this communication should not be regarded as such.
If you rind° m, or have business in Canada and vash to unsubsciibe from receiving email communication, please reply
to castunsubscribeildistdb.com and type 'unsubscnbe in the subject kne.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059779
CONFIDENTIAL SONY GM_00205963
EFTA01368119
ℹ️ Document Details
SHA-256
eb434c92df45d6c353d7598dd7e44ef346ec230a3b1218b344c56fc6f33bf7ca
Bates Number
EFTA01368119
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0