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efta-01450776DOJ Data Set 10Other

EFTA01450776

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450776
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fax Emai Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/18/2013 01:02 PM Subject: Re: wire additional information needed recipient of wire just confirmed that wire instructions we sent you were correct only new information i have is bank address: Lopuszanska 38d 02-232 Warszawa can you please confirm what information is missing? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa cel On Dec 18, 2013, at 11:22 AM, Aracely Sanchez wrote: Classification: External Communication Rich-Just following up on the below. Were you able to obtain additional information? <graycol.gif>Aracely Sanchez Original Message From: Aracely Sanchez Sent: 12 17 2013 10:39 AM EST To: Subject: wire a itiona information needed Rich- As a follow up to our conversation this is the message we received. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS.. Kind regards, Aracely Sanchez <13126977.gif> Aracely Sanchez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106626 CONFIDENTIAL SDNY_GM_00252810 EFTA01450776

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone13126977
SWIFT/BICBENEFICIARY
SWIFT/BICINFORMATION
SWIFT/BICTRANSACTION
Wire Refwire additional
Wire Refwire instructions

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