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efta-efta01450811DOJ Data Set 10Correspondence

EFTA Document EFTA01450811

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DOJ Data Set 10
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efta-efta01450811
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Date: 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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