Case File
efta-efta01450812DOJ Data Set 10CorrespondenceEFTA Document EFTA01450812
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01450812
Pages
0
Persons
0
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Extracted Text (OCR)
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BENEFICIARYSWIFT/BIC
INFORMATIONSWIFT/BIC
TRANSACTIONWire Ref
wire additionalWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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