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efta-01450768DOJ Data Set 10Other

EFTA01450768

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450768
Pages
1
Persons
0
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EFTA Disclosure
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

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