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sd-10-EFTA01368085Dept. of JusticeOther

EFTA Document EFTA01368085

niporlant Information gar 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 Fl

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368085
Pages
1
Persons
0
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Summary

niporlant Information gar 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 Fl

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
niporlant Information gar 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 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

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