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efta-01450748DOJ Data Set 10Other

EFTA01450748

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Unknown
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DOJ Data Set 10
Reference
efta-01450748
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn <a. To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/19/2013 03:45 PM subject: Re: wire additional information needed any update on this? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Dec 19, 2013, at 9:01 AM, Aracely Sanchez < wrote: Good morning Rich- I forwarded the information provided. Our back office has reached out to the beneficiary bank. we are waiting for a response as to what information is missing. Hopefully the address is enough and will keep you posted. 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 Emai Securities offered through Deutsche Bank Securities Inc. <mail Attachment.gif> From: Richard Kahn To: Aracely Sanchez/db/dbcom@OBAMERICAS, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106579 CONFIDENTIAL SDNY_GM_00252763 EFTA01450748

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