Case File
efta-01450762DOJ Data Set 10OtherEFTA01450762
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450762
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
--- Forwarded by Aracely Sanchezklb/dbcom on 12/232013 041)6 PM —
Front.
Aracely Sanchez/db/dbcom
To.
Richard Kahn <11
, 121DE U BAI NT,
12/20/2013 02 33 PM
Sublect
Re: wire additional information needed
Not yet.
Kind regards.
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
10154-0004 Now York. NY, USA
Tel
Fax
Email
Sectribes offered through Deutsche Bark Securities Inc.
Reefarry,..
From.
Richard Kahn <
>
Aracely Sanchez/db/dbcomaDBAMERICAS.
12/20/2013 02:32 PM
Subject
Re: wire additional information needed
any update
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
On Dec 20, 2013, at 10:13 AM, Aracely Sanchez ‹
> wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0106609
CONFIDENTIAL
SONY GM_00252793
EFTA01450762
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Wire 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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