FW: Rejected wire Amar Siad
Classification: Confidential
Bella,
EFTA01411858
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
Jacksonville, FL 32256
Tel.
Fax
Email:
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust
EFTA01411859
Company Americas (the "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 or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request.
With 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 "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. 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 received this communication in error), please notify the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material 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.
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I will request information from recipient. I have bank manager info if it will help
Thank you,
Bella
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Tel: █████████████
Classification: Confidential
Yes, please provide that, perhaps we can get in touch with him to confirm the information.
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
EFTA01411856
5022 Gate Pkwy #400
Jacksonville, FL 32256
Tel.
Fax
Email:
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "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 or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request.
With 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 "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. 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 received this communication in error), please notify the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material 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 wish to unsubscribe from receiving email communication, please reply to casl.unsubscribe@list.db.com and type "unsubscribe" in the subject line.
Info below:
EFTA01411853
AMAR SIAD
Custmer number : █████████
Account Number : █████████████
IBAN : ████████████████████████
Routing Code : █████████
SWIFT Code : ██████████
For more information,
call █████████
emiratesnbd.com
EFTA01411854
Jemima Sukeshwalla
Personal Banking Advisor
Jumeirah Branch
Retail Banking
Emirates NBD
The image is not a chart. It contains contact information for a Personal Banking Advisor at the Jumeirah Branch for Retail Banking at Emirates NBD. The contact details are redacted but include fields for Phone, Fax, Mobile, and Email.
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EFTA01411855
Thank you,
Bella
Tel:
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.
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Pkwy #400
Jacksonville, FL 32256
Tel.
Fax
Email:
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "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 or facsimile, at such time
EFTA01411852
as your Bank representative has confirmed via email or telephone that the Bank has received your request.
With 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 "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. 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 received this communication in error), please notify the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material 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 wish to unsubscribe from receiving email communication, please reply to casl.unsubscribe@list.db.com and type "unsubscribe" in the subject line.