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sd-10-EFTA01368069Dept. of JusticeOther

EFTA Document EFTA01368069

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 De

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Dept. of Justice
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sd-10-EFTA01368069
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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 De

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 mponant n onnahon agar ing Fading Instructions: Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company Americas (lho 'Bank') shall only be obegaled to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email. voicemail or facsimile. at such lime as your Bank representative has confirmed via email or telephone that the Bank has received your request. Wei 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 representative has confirmed that the Bank has received your request via telephonic communication. Please note. automated electronic responses such as 'lead receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been reserved. 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 and/or privileged information. If you are not the intended recipient (or have roceired this communication in error), please notify the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the maternal is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in. or have business in Canada and nish to tante:stub* from receiving email communication, please reply to cast unsubscribe@hst db core and type "unsubscnbe" in the subject tine. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice. and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059727 CONFIDENTIAL SDNY_GM_00205911 EFTA01368069

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01411852

Subject: FW: Rejected wire - Amar Siad [C] From: Marjorie Flash ‹ > Date: Thu, 25 Ma 2017 15:08:35 -0400 To: Cc: Bella Klein Classification: Confidential Good day, We, Deutsche Bank, are trying to send a wire in Euro currency to beneficiary Amar Siad. We are advised we need a intermediary bank which a Euro Bic code. Can you please advise which banks you use as Intermediary banks to transfer Euro currency? My contact information is below if you need to get in touch with me. Thanks. Ki

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EFTA Document EFTA01412275

Subject: Re: Rejected wire - Amar Siad [C] From: Bella Klein ‹ > Date: Wed, 24 May 2017 15:09:45 -0400 To: Marjorie Flash a> Cc: 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

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EFTA Document EFTA01366024

From: Sent: To: CC: Subject: Attachments Marjorie Flash 5/30/2017 3:14:05 PM Bella Klein RegE Disclosures ICI 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure Siad.pdf Classification: Confidential Hi Darren, ; Richard Kahn Please provide your e-mail consent to the 3 disclosures for the attached wires (we will need your approval before we release the wires). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bark Trust Com

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EFTA Document EFTA01367613

Important Informalan Regarding nodal° Instructions. Regarding mutual fund and Corporate Action transactions Deutsche Bank Trust Company Arneticas Oho 'Bank") shall only be obligated load on any insuucl.cos to buy or :sell mutual hinds of eled on a Corporate Adinn instrodban That you deliver via email, voicensul or foaum tle al such time as your Bank representative has sonfinned via email or telephone that the Bank has received you, request riVih respect to al other trading instruchoma (inclu

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EFTA Document EFTA01412355

Subject: Returned wire for Amad Siad [C] From: Marjorie Flash a> Date: Wed, 31 May 2017 11:09:04 -0400 To: Bella Klein Cc: 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. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche

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EFTA Document EFTA01411969

Subject: Fwd: BANK DETAILS From: Bella Klein a> Date: Tue, 30 May 2017 09:18:23 -0400 To: Marjorie Flash ‹ > Thank you, Bella Tel: Begin forwarded message: From: Daniel Siad Subject: BANK DETAILS Date: May 29, 2017 at 8:47:21 AM EDT To: Bella Klein HELLO BELLA i went to the bank here all the details needed the office told me we dont use BIC my best regards let me know if you need more info HERE MY COUNT DETAILS Residence : Amar Siad Tel: Office: EFTA01411969 Amar siad ACCO

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