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efta-01450770DOJ Data Set 10Other

EFTA01450770

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450770
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.
Nothing yet.. I've asked our back office to reach out again. 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 10154-0004 New York, NV. USA Tel Fax Email- Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> Prom To. Date' Subjc-tt Richard Kahn 1 2/19201 3 03:45 PM 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 fax cell 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> CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106618 CONFIDENTIAL SDNY_GM_00252802 EFTA01450770

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