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EFTA Document EFTA01450826
Title Matchefta-efta01450826
Case Filesd-10-EFTA01450826Dept. of JusticeEFTA Document EFTA01450826
Unknown1p
Case File
sd-10-EFTA01450826Dept. of JusticeEFTA Document EFTA01450826
Other
Date: 12/24/2013 09:04 AM Subject: Re: wire additional information needed 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: pic24493.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor
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Dept. of Justice
Reference
sd-10-EFTA01450826
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1
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