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sd-10-EFTA01368117Dept. of JusticeOther

EFTA Document EFTA01368117

Kind Regards, Marjorie Flash Marione Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bark Wealth Management 5022 Gate Pkwy #43O Jacksonville FL 32256 Email trirsanani Intounaten Recoiling Trading Instructions: Regarding mutual land and Corporate Attire transactions: Deutsche Bank True Company Aniericas (the 'Bank) shall only be °bloated to act on any indructens to buy or sell mutual funds nr elect on a Corporate Action instruction I hat you deliver via email. vntaim

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Dept. of Justice
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sd-10-EFTA01368117
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Kind Regards, Marjorie Flash Marione Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bark Wealth Management 5022 Gate Pkwy #43O Jacksonville FL 32256 Email trirsanani Intounaten Recoiling Trading Instructions: Regarding mutual land and Corporate Attire transactions: Deutsche Bank True Company Aniericas (the 'Bank) shall only be °bloated to act on any indructens to buy or sell mutual funds nr elect on a Corporate Action instruction I hat you deliver via email. vntaim

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind Regards, Marjorie Flash Marione Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bark Wealth Management 5022 Gate Pkwy #43O Jacksonville FL 32256 Email trirsanani Intounaten Recoiling Trading Instructions: Regarding mutual land and Corporate Attire transactions: Deutsche Bank True Company Aniericas (the 'Bank) shall only be °bloated to act on any indructens to buy or sell mutual funds nr elect on a Corporate Action instruction I hat you deliver via email. vntaimed or facsimile, al such time as your Bank representative hoe, continued via email or telephone that the Bank has received your request. Wth respect to el other trading instructions (Including, without limitation foreign currency transactions). The Bank shall only be obligated to ad on any such instructor's at such time as your Bank representaltre has confirmed that the Bank has received your request via telephone cornmoneation. Please role, automated electronic responses such AO -read receipts" or fax confirmations do not constitute conliimation by the Bank that your instructions have been greened If you submit trade instructions and do not receive n timely ix.dirmeten that the Bank has received such instructions. please contact your Bank representative immediately This communication may contain confidential andcor privileged information. If you are not the intended recipient (or have received this communication in error). please notly the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the ‚material is this C0111111lIftiCati011 is prohibited. Deutsche Bank does not render legal Of tax advice. and Information contained in this communention should not be regarded as such. If you reside in. or have business in Canada and vile, to unsubscnbe from receiving enul communed on, please roe lo cast unsubscribeftlist.db.com and type ',cosies:rite' in the tatted he. From: Bella Klein mailto Sent: Wednesday, May 24, 2017 3:15 PM To: Marjorie Flash Cc: Subject: Re: Rejected wire - Amar Siad [C] Info below: AMAR SIAD Custmer number : 52147432 Account Number : IBAN :AE00260000215214743201 Routing Code : SWIFT Code : EBILAEAD For mow information, call 600 54 0000 emiratesobd.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059777 CONFIDENTIAL SONY GM_00205961 EFTA01368117

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainemiratesobd.com
Domainunsubscribeftlist.db.com
Phone15214743201
Phone2147432
SWIFT/BICEBILAEAD

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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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01432569

Subject: Re: Verification Needed From: Bella Klein <a Date: Thu, 15 Jun 2017 14:05:46 -0400 To: Richard Kahn Cc: Cynthia Rodriguez Stewart Oldfield Please note that the wire below was returned and after sent on 05/31/17 to a different bank account 5/24/2017, $11,214.50, Amar Siad at Emirates NBD Thank you, Bella Tel: On Jun 15, 2017, at 1:42 PM, Richard Kahn e > wrote: Purpose of wire was to buy Photograph relationship: vendor is salesman and mr epstein is purchaser counterparty b

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