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efta-01450792DOJ Data Set 10Other

EFTA01450792

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Unknown
Source
DOJ Data Set 10
Reference
efta-01450792
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.
Date: 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 Date: 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

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