Case File
efta-01450768DOJ Data Set 10OtherEFTA01450768
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450768
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris II
Sent:
12/23/2013 7:23:11 PM
To:
Richard Kahn
Subject:
Re: Fwd: wire additional information needed ICI
Classification: Confidential
Rich. is this us or the Ixneficiary bank issue. I know aracely is on this. I'll be in the office in the am
From: Richard Kahn
Sent: 12/23/2013 07:19 PM EST
To: Paul Morris
Subject: Fwd: wire additional information needed
Can you please resolve this. Jeffrey is getting very frustrated as this has been going on now for a week. Thank
you and happy holidays.
Rich
Sent from my iPhone
Begin forwarded message:
From: bellaklein e
>
Date: December 23, 2013 at 4:23:11 PM EST
To: Richard Kahn <cl
>
Subject: Fwd: wire additional information needed
Begin forwarded message:
From: Aracely Sanchez <
Subject: Fw: wire additional information needed
Date: December 23 2013 4:11:06 PM EST
To:
Bella- Per our conversation, our back office reached out to the beneficiary bank for the third time this
morning but no response as of now. I will keep you posted,
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 106615
CONFIDENTIAL
SDNY_GM_00252799
EFTA01450768
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire additionalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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