Case File
efta-01450747DOJ Data Set 10OtherEFTA01450747
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450747
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
cell
On Dec 20, 2013, at 10:13 AM, Aracely Sanchez <[email protected]> wrote:
No response yet, Our wire room sent the second chaser asking for a
response again this morning. I will provide an update as soon as I hear
from them.
Kind regards,
Aracely Sanchez
<Mail Attachment.gif>
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust company Americas
Deutsche Asset & wealth management
345 Park Avenue, 24th Floor
10154-0004 New York. NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
<Mail Attachment.gif>
From:
Richard Kahn
To:
Aracely Sanchez/db
12/20/2013 09:38 AM
Subject:
Re: wire additional information needed
any update?
thank you
Richard Kahn
HBRK Associates Inc.
S75 Lexington Avenue, 4th Floor,
New
10022
tel
fax
cell
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 Attachment.gif>
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust Company Americas
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106578
CONFIDENTIAL
SDNY_GM_00252762
EFTA01450747
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
wire additionalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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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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