EFTA Document EFTA01466054

Subject: Fwd: wire additional information needed From: Richard Kahn ‹ > Date: Mon, 23 Dec 2013 19:19:23 -0500 To: Paul Morris ‹ > Can you please resolve this. Jeffrey is getting very frustrated as this has been going on now for a week. Thank you and happy holidays. Rich Sent from my iPhone Begin forwarded message: From: bellaklein Date: December 23, 2013 at 4:23:11 PM EST To: Richard Kahn ‹ > Subject: Fwd: wire additional information needed Begin forwarded message: From: Aracely Sanchez Subject: Fw: wire additional information needed Date: December 23, 2013 4:11:06 PM EST To: 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 Aracely Sanchez EFTA01466054 Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York. NY. USA Securities offered through Deutsche Bank Securities Inc. Forwarded by Aracely Sanchez/db/dbcom on 12/23/2013 04:05 PM From: Aracely Sanchez/db/dbcom To: Richard Kahn ffi DEUBAINT, Date: 12/20/2013 02:33 PM Subject: Re: wire additional information needed Not yet. Kind regards, Aracely Sanchez 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 Securities offered through Deutsche Bank Securities Inc. EFTA01466055 From: Richard Kahn < To: Date: 12/20/2013 02:32 PM Subject: Re: wire additional information needed any update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Dec 20, 2013, at 10:13 AM, Aracely Sanchez < > wrote: No response yet, Our wire room sent the second chaser asking for a response again this morning. I will provide an update as soon as I hear from them. 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 10154-0004NwYrk NY. USA Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn ‹ > EFTA01466056 To: Date: 12/20/2013 09:38 AM Subject: Re: wire additional information needed any update? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Dec 19, 2013, at 4:04 PM, Aracely Sanchez wrote: Nothing yet.. I've asked our back office to reach out again. 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 Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn a To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/19/2013 03:45 PM EFTA01466057 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 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 Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn cc > EFTA01466058 To: Date: 12/18/2013 01:02 PM Subject: 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 10022 On Dec 18, 2013, at 11:22 AM, Aracely Sanchez wrote: Classification: External Communication Rich-Just following up on the below. Were you able to obtain additional information? <graycol.gif>Aracely Sanchez Original Message From: 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, EFTA01466059 Aracely Sanchez <13126977.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor Securities offered through Deutsche Bank Securities Inc. <13058713.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. 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 EFTA01466060 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. 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01466061