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efta-efta01450827DOJ Data Set 10Correspondence

EFTA Document EFTA01450827

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DOJ Data Set 10
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efta-efta01450827
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EFTA Disclosure
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Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York 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 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel On Dec 19, 2013, at 9:01 AM, Aracely Sanchez <[email protected]> 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 10154-0004 New York, NY, USA Tel Fax Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106723 CONFIDENTIAL SDNY_GM_00252907 EFTA01450827

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