Case File
efta-01450749DOJ Data Set 10OtherEFTA01450749
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450749
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/18/2013 01:02 PM
Subject:
Re: wire additional information needed
recipient of wire just confirmed that wire instructions we sent you were
correct
only new information i have is bank address: Lopuszanska 38d 02-232
Warszawa
can you please confirm what information is missing?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On Dec 18, 2013, at 11:22 AM, Aracely Sanchez
wrote:
Classification: External Communication
Rich-Just following up on the below. Were you able to obtain additional
information?
<graycol.gif>Aracely Sanchez
Original Message
From: Aracely Sanchez
Sent: 12/17/2013 10:39 AM EST
To:
Subject: wire a itiona 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 & Wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106580
CONFIDENTIAL
SDNY_GM_00252764
EFTA01450749
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13126977SWIFT/BIC
BENEFICIARYSWIFT/BIC
INFORMATIONSWIFT/BIC
TRANSACTIONWire Ref
wire additionalWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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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