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efta-efta01450812DOJ Data Set 10Correspondence

EFTA Document EFTA01450812

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DOJ Data Set 10
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efta-efta01450812
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 4 v r . NY. USA Secunties offered through Deutsche Bank Securities Inc <Mail Attachment.gif> From: Richard Kahn < To: Aracely SanchetebUbcom@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 On Dec 18, 2013, at 11:22 AM, Aracely Sanchez 4: 1. 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. 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. . Kind regards. Araceb Sanchez CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106691 CONFIDENTIAL SONY GM_00252875 EFTA01450812

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICBENEFICIARY
SWIFT/BICINFORMATION
SWIFT/BICTRANSACTION
Wire Refwire additional
Wire Refwire instructions

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