Case File
efta-01450770DOJ Data Set 10OtherEFTA01450770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450770
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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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Wire Ref
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02489202
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