📄 Extracted Text (180 words)
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
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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.
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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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