EFTA01450811
EFTA01450812 DataSet-10
EFTA01450813

EFTA01450812.pdf

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Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 4 v r . NY. USA Secunties offered through Deutsche Bank Securities Inc <Mail Attachment.gif> From: Richard Kahn < To: Aracely SanchetebUbcom@DBAMERICAS: Date: 12,18/2013 01.02 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 10022 On Dec 18, 2013, at 11:22 AM, Aracely Sanchez 4: 1. wrote. Classification: External Communication Rich-Just following up on the below. Were you able to obtain additional information? <graycol.gif>Aracely Sanchez — Original Message — From: Aracely Sanchez Sent. To: Subject: wire additional information 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. Araceb Sanchez CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106691 CONFIDENTIAL SONY GM_00252875 EFTA01450812
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023c9983d9175b769d0bc0d7bf5efa543d97ae0a278d06f55e640e3ea1583813
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EFTA01450812
Dataset
DataSet-10
Document Type
document
Pages
1

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