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sd-10-EFTA01450755Dept. of JusticeOther

EFTA Document EFTA01450755

<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. +1(212)454-0024 Fax 863-9871 Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn < TO: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/19/2013 03:45 PM Subject: Re: wire additional information needed any update on this? please advi

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sd-10-EFTA01450755
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<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. +1(212)454-0024 Fax 863-9871 Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn < TO: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/19/2013 03:45 PM Subject: Re: wire additional information needed any update on this? please advi

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
<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. +1(212)454-0024 Fax 863-9871 Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn < TO: Aracely Sanchez/db/dbcom@DBAMERICAS, 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 212-971-1306 fax 646-350-0954 cell 917-414-7584 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 <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. +1(212)454-0024 Fax +1(646)863-9871 Email CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106592 CONFIDENTIAL SDNY_GM_00252776 EFTA01450755

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax 863-9871
FaxFax +1(646)863-9871
Faxfax 646-350-0954
Phone+1(212)454-0024
Phone+1(646)863-9871
Phone212-971-1306
Phone646-350-0954
Phone863-9871
Phone917-414-7584
Wire Refwire additional

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