Case File
efta-01450755DOJ Data Set 10OtherEFTA01450755
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450755
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
<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. +1(212)454-0024
Fax
863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
<Mail Attachment.gif>
From:
Richard Kahn <
TO:
Aracely Sanchez/db/dbcom@DBAMERICAS,
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 212-971-1306
fax 646-350-0954
cell 917-414-7584
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. +1(212)454-0024
Fax +1(646)863-9871
Email
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106592
CONFIDENTIAL
SDNY_GM_00252776
EFTA01450755
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax
863-9871Fax
Fax +1(646)863-9871Fax
fax 646-350-0954Phone
+1(212)454-0024Phone
+1(646)863-9871Phone
212-971-1306Phone
646-350-0954Phone
863-9871Phone
917-414-7584Wire Ref
wire additionalRelated 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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