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EFTA Document EFTA01450792
Title Matchefta-efta01450792
Case Filesd-10-EFTA01450792Dept. of JusticeEFTA Document EFTA01450792
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Case File
sd-10-EFTA01450792Dept. of JusticeEFTA Document EFTA01450792
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Date: 12/23/2013 04:11 PM Subject: Fw: wire additional information needed Bella- Per our conversation, our back office reached out to the beneficiary bank for the third time this morning but no response as of now. I will keep you posted, Kind regards, Aracely Sanchez (Embedded image moved to file: pic22744.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 101 SA Tel Fax Email Secu
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Dept. of Justice
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sd-10-EFTA01450792
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