Case File
efta-01357275DOJ Data Set 10OtherEFTA01357275
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357275
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Subject:
12720,201309 38 AM
Re wire additional information needed
any update?
thank you
Richard Kahn
FIBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
On Dec 19, 2013, at 4:04 PM, Aracely Sanchez
wrote:
Nothing yet.. I've asked our back office to reach out again.
Kind regards.
Aracely Sanchez
<Mail Anachment.gif>
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. 24th Floor
10154-0004 New York. NY. USA
Securities offered through Deutsche Bank Seem:ides Inc.
<Mail Attachment.gif>
From;
Richard Kahn
To.
Aracely Sanchez
12/19/201303:45 PM
Sitlect
Re: wire additional information needed
any update on this?
please advise
thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-WW-0043712
CONFIDENTIAL
SDNY GM_00189896
EFTA01357275
Technical Artifacts (1)
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Wire Ref
wire additionalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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