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EFTA Document EFTA01357276
Title Matchefta-efta01357276
Case Filesd-10-EFTA01357276Dept. of JusticeEFTA Document EFTA01357276
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Case File
sd-10-EFTA01357276Dept. of JusticeEFTA Document EFTA01357276
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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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Dept. of Justice
Reference
sd-10-EFTA01357276
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