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Case File
efta-01368445DOJ Data Set 10Other

EFTA01368445

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368445
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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