RE: Rejected wire (Marjorie Flas, 5/26/2017)Re: Rejected wire - Amar Siad [CI (Bella Klein [mailto, May 24, 2017)
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EFTA Document EFTA01367746
Title Matchefta-efta01367746
Case Filesd-10-EFTA01367746Dept. of JusticeEFTA Document EFTA01367746
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Case File
sd-10-EFTA01367746Dept. of JusticeEFTA Document EFTA01367746
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MAN Routing Code SWIFT Code : For more information. call 600 54 0000 Jemima Suke s hw al 1 a Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD <unage001.jpg> Thank you, Bella On May 24, 2017, at 3:13 PM, Marjorie Flash < › wrote: Classification: Confidential Yes, please provide that, perhaps we can get in touch with him to confirm the information. Kind Regards, Marjorie Flash Marjone Y. Flash Deutsche Bark Trust Company, National Association Deutsche Bank W
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Dept. of Justice
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sd-10-EFTA01367746
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