EFTA Document EFTA01412337
Subject: Rejected wire - Amar Siad [C] From: Marjorie Flash a> Date: Wed, 24 May 2017 15:02:34 -0400 To: Bella Klein Cc: 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
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Subject: Rejected wire - Amar Siad [C] From: Marjorie Flash a> Date: Wed, 24 May 2017 15:02:34 -0400 To: Bella Klein Cc: 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
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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
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
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
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
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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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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