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sd-10-EFTA01357277Dept. of JusticeOther

EFTA Document EFTA01357277

On Dec 18,2013,at11:22AM,AracelySanchez •< > wrote: Classification: External Communication Rich-Just following up on the below. Were you able to obtain additional information? <grayCOLgif>Aracely Sanchez — Original Message -- Prom: Aracely Sanchez Sent: 12 17 2013 10:39 AM EST 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 PL

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357277
Pages
1
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0
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Summary

On Dec 18,2013,at11:22AM,AracelySanchez •< > wrote: Classification: External Communication Rich-Just following up on the below. Were you able to obtain additional information? <grayCOLgif>Aracely Sanchez — Original Message -- Prom: Aracely Sanchez Sent: 12 17 2013 10:39 AM EST 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 PL

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Dec 18,2013,at11:22AM,AracelySanchez •< > wrote: Classification: External Communication Rich-Just following up on the below. Were you able to obtain additional information? <grayCOLgif>Aracely Sanchez — Original Message -- Prom: Aracely Sanchez Sent: 12 17 2013 10:39 AM EST 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. Aracely Sanchez <1312697740f> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 101540004 New York. NY. USA Securities offered through Deutsche Bank Securities Inc. <B0587B.gif> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WW-0043714 CONFIDENTIAL SONY GM_00189898 EFTA01357277

Technical Artifacts (5)

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

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