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efta-efta01450811DOJ Data Set 10CorrespondenceEFTA Document EFTA01450811
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DOJ Data Set 10
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efta-efta01450811
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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
10154,1)004 New Ycwk. NY. USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc
<Mail Attachment.gif>
From.
Richard Kahn
To.
Aracely Sanchez
12/19/2013 03:45 PM
Subject:
Re: wire additional information needed
any update on this?
please advise
thanks
Richard Kahn
FIBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
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
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0106690
CONFIDENTIAL
SONY GM_00252874
EFTA01450811
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