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Rejected wire - Amar Siad (CI (Marjorie Flash, 5/24/2017)
Title Matchefta-efta01368069
Case Filesd-10-EFTA01368069Dept. of JusticeRejected wire - Amar Siad (CI (Marjorie Flash, 5/24/2017)
May 24, 20171p
Case File
sd-10-EFTA01368069Dept. of JusticeRejected wire - Amar Siad (CI (Marjorie Flash, 5/24/2017)
Financial Record
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
Date
May 24, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01368069
Pages
1
Persons
0
Integrity
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