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efta-efta01450806DOJ Data Set 10CorrespondenceEFTA 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
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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