Case File
efta-01450796DOJ Data Set 10OtherEFTA01450796
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450796
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Assistant Vice President
Deutsche Bank Trust company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel. +1(212)454-0024
Fax +1(646)863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
<13058713.916
T- his communication may contain confidential and/or privileged
information.
If you are not the intended recipient (or have received this
communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of
the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
T- his communication may contain confidential and/or privileged
information.
If you are not the intended recipient (or have received this
communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of
the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
T- his communication may contain confidential and/or privileged
information.
If you are not the intended recipient (or have received this
communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of
the
material in this communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106662
CONFIDENTIAL
SDNY_GM_00252846
EFTA01450796
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1(646)863-9871Phone
+1(212)454-0024Phone
+1(646)863-9871Phone
13058713Phone
13126977SWIFT/BIC
BENEFICIARYSWIFT/BIC
INFORMATIONSWIFT/BIC
TRANSACTIONForum Discussions
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