Case Filesd-10-EFTA01466098Dept. of JusticeRe: wire additional information needed (Aracely Sanchez, 24 Dec 2013)
December 24, 20135p
Case File
sd-10-EFTA01466098Dept. of JusticeRe: wire additional information needed (Aracely Sanchez, 24 Dec 2013)
Financial Record
Subject: Re: wire additional information needed From: Aracely Sanchez < Date: Tue, 24 Dec 2013 09:04:46 -0500 To: Cc: Paul Morris Rich- Our back office has reached out to the beneficiary bank three times and has escalated the case but no response so far. Just reached out to Banking Operations again and will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic01161.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsch
Date
December 24, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01466098
Pages
5
Persons
0
Integrity
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