Case File
efta-01357277DOJ Data Set 10OtherEFTA01357277
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357277
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Dec 18,2013,at11:22AM,AracelySanchez •<
> wrote:
Classification: External Communication
Rich-Just following up on the below. Were you able to obtain additional information?
<grayCOLgif>Aracely Sanchez
— Original Message --
Prom: Aracely Sanchez
Sent: 12 17 2013 10:39 AM EST
To:
subject: wire additional information needed
Rich- As a follow up to our conversation this is the message we received.
WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN
PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS..
Kind regards.
Aracely Sanchez
<1312697740f>
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
101540004 New York. NY. USA
Securities offered through Deutsche Bank Securities Inc.
<B0587B.gif>
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 destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
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 destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-WW-0043714
CONFIDENTIAL
SONY GM_00189898
EFTA01357277
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BENEFICIARYSWIFT/BIC
INFORMATIONSWIFT/BIC
TRANSACTIONWire Ref
wire additionalForum Discussions
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