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sd-10-EFTA01357276Dept. of JusticeOther

EFTA Document EFTA01357276

Richard Kahn HBRK 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 Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01357276
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Summary

Richard Kahn HBRK 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 Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn HBRK 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 Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Westin Management 345 Park Avenue. 24th Floor 10154-O004 New York. NY. USA Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> Rom. To. Date: Subject: Richard Kahn 12113201301:02 PM 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 I0022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043713 CONFIDENTIAL SDNY_GM_00189897 EFTA01357276

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Phone12113201301
Wire Refwire additional
Wire Refwire instructions

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