Case File
efta-01450763DOJ Data Set 10OtherEFTA01450763
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450763
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 8 Wealth Management
345 Park Avenue. 24th Floor
101
NY. USA
Tel.
Fax
Seca.* offered through Deutsche Bark Securities Inc.
<Mail Attachment.gif>
Rom:
Richard Kahn .za
To.
Aracely Sanchez/db/dbcomeDBAMERICAS,
Date
1212O2013 09:38 AM
Sutded:
Re: wire additional information needed
any update?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
10022
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
• \ fail Attachment.gif>
Aracely Sanchez
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0106610
CONFIDENTIAL
SONY GM_00252794
EFTA01450763
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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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