EFTA Document EFTA01426203

Subject: Re: wire additional information needed From: Paul Morris < Date: Tue, 24 Dec 2013 09:19:30 -0500 To: Aracely Sanchez Cc: Richard Kahn 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 Office Cell: From: Aracely Sanchez/db/dbcom To: Cc: Richard Kahn < Paul Morris Date: 12/24/2013 09:04 AM >@DEusAINT, 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 EFTA01426203 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic05678.gif) From: Richard Kahn To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/20/2013 09:38 AM Subject: Re: wire additional information needed any update? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Dec 19, 2013, at 4:04 PM, Aracely Sanchez wrote: Nothing yet.. I've asked our back office to reach out again. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management EFTA01426204 345 Park Avenue, 24th Floor 10154-0004 New York NY USA Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/19/2013 03:45 PM Subject: Re: wire additional information needed any update on this? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell On Dec 19, 2013, at 9:01 AM, Aracely Sanchez wrote: Good morning Rich- I forwarded the information provided. Our back office has reached out to the beneficiary bank. We are waiting for a response as to what information is missing. Hopefully the address is enough and will keep you posted. Kind regards, Aracely Sanchez <Mail Attachment.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. Fax Emai EFTA01426205 Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn < To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/18/2013 01:02 PM Subject: Re: wire additional information needed recipient of wire just confirmed that wire instructions we sent you were correct only new information i have is bank address: Lopuszanska 38d 02-232 Warszawa can you please confirm what information is missing? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Dec 18, 2013, at 11:22 AM, Aracely Sanchez wrote: Classification: External Communication Rich-Just following up on the below. Were you able to obtain additional information? <graycol.gif>Aracely Sanchez Original Message From: Aracely Sanchez Sent: 12/17/2013 10:39 AM EST To: Subject: wire additional information needed Rich- As a follow up to our conversation this is the message we 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.. EFTA01426206 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. Fax + Email Securities offered through Deutsche Bank Securities Inc. <13058713.gif> This 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. This 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. This 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 EFTA01426207 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. EFTA01426208