Case File
efta-01450783DOJ Data Set 10OtherEFTA01450783
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450783
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn c
>
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
12/20/2013 02:32 PM
Subject:
Re: wire additional information needed
any update
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
On Dec 20, 2013, at 10:13 AM, Aracely Sanchez
> wrote:
No response yet, our wire room sent the second chaser asking for a
response again this morning. I will provide an update as soon as I hear
from them.
Kind regards,
Aracely Sanchez
<Mail Attachment.gif>
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
34S Park Avenue, 24th Floor
New York, NY, USA
securities offered through Deutsche Bank Securities Inc.
<Mail Attachment.gif>
From:
Richard Kahn
>
TO:
Aracely Sanchez/db/dbcomODBANCRICAS,
12/20/2013 09:38 AM
Subject:
Re: wire additional information needed
any update?
thank you
Richard Kahn
HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106641
CONFIDENTIAL
SDNY_GM_00252825
EFTA01450783
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire additionalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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