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efta-efta01379770DOJ Data Set 10Correspondence

EFTA Document EFTA01379770

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DOJ Data Set 10
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efta-efta01379770
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Mon- Sent: 12/24/2013 9:1 :30 AM To: Aracely Sanchez CC: Richard Kahn Subject: Re: wire additions in orrna ion nee e Attachments: pic28735.gif; pic05678.gif Aracely, thanks, i know we are doing what we can, would it be helpful for Rich's office to reach out to them? Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Aracely Sanchez/db/dbcom To: Richard Kahn cc: Paul Morris Date: 12/24/2013 09:04 Am Subject: Re: wire additional information needed Rich- Our back office has reached out to the beneficiary bank three times and has escalated the case but no response so far. Just reached out to Banking Operations again and will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic28735.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic05678.gif) From: Richard Kahn To: Aracely Sanchez/db/dbcom4OBAMERICAS, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077566 CONFIDENTIAL SDNY_GM_00223750 EFTA01379770

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