EFTA01357275
EFTA01357276 DataSet-10
EFTA01357277

EFTA01357276.pdf

DataSet-10 1 page 180 words document
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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 Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Westin Management 345 Park Avenue. 24th Floor 10154-O004 New York. NY. USA Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> Rom. Richard Kahn To. Date: 12113201301:02 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 I0022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043713 CONFIDENTIAL SDNY_GM_00189897 EFTA01357276
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0099aa0012c34368958afd62fdf4e5f504723b85467a2e4efb641b466783e58b
Bates Number
EFTA01357276
Dataset
DataSet-10
Document Type
document
Pages
1

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