Case File
efta-01450792DOJ Data Set 10OtherEFTA01450792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450792
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/23/2013 04:11 PM
Subject:
Fw: wire additional information needed
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: pic22744.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
101
SA
Tel
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic06859.gif)
Forwarded by Aracely Sanchez/db/dbcom on 12/23/2013 04:05 PM
From:
Aracely Sanchez/db/dbcom
To:
Richard Kahn
12/20/2013 02:33 PM
subject:
Re: wire additional information needed
Not yet.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic01804.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
1015
USA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 106658
CONFIDENTIAL
SDNY_GM_00252842
EFTA01450792
Technical Artifacts (1)
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Wire Ref
wire additionalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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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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