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efta-efta01450806DOJ Data Set 10Correspondence

EFTA Document EFTA01450806

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DOJ Data Set 10
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efta-efta01450806
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<Mail Attachment.gif> Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 USA Tel. Fax Emai securities offered through Deutsche Bank securities Inc. <Mail Attachment.gif> From: Richard Kahn To: Aracely Sanchez/db 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 0022 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 101 , USA Tel Fax Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106684 CONFIDENTIAL SDNY_GM_00252868 EFTA01450806

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