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efta-01450782DOJ Data Set 10Other

EFTA01450782

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450782
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.
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 (Embedded image moved to file: pic14459.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic16054.gif) Forwarded by Aracely Sanche- on 12/23/2013 04:05 PM From: Aracely Sanchez To: Richard Kahn Date: 12/20/2013 02:33 PM Subject: Re: wire additional information needed Not yet. Kind regards, Aracely Sanchez (Embedded image moved to file: pic20301.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic02663.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106640 CONFIDENTIAL SDNY_GM_00252824 EFTA01450782

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