Case File
efta-01368445DOJ Data Set 10OtherEFTA01368445
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368445
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Classification: External Communication
Rich-Just following up on the below. Were you able to obtain additional information?
<grayco4f>Aracely Sanchez
Ofigirml Message ---
From: 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
<13126977.gif>
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue. 24th Floor
101
New York. NY. USA
Tel.
Fax
Emai
Searibos offered through Deutsche Bank Securities Inc.
<13058713 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060182
CONFIDENTIAL
SDNY_GM_00206366
EFTA01368445
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