📄 Extracted Text (247 words)
<graycol.gif>Aracely Sanchez
Original message
From: Aracely Sanchez
Sen
To:
Subjec : wire additional in ormation 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,
Aracely Sanchez
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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
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
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If you are not the intended recipient (or have received this
communication
in error) please notify the sender immediately and destroy this
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106675
CONFIDENTIAL SDNY_GM_00252859
EFTA01450802
ℹ️ Document Details
SHA-256
006ce3cc6c227b8963377e4a42ff2abae9ba8131ec161f97ad3113b0646a960c
Bates Number
EFTA01450802
Dataset
DataSet-10
Document Type
document
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1
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