EFTA02677681.pdf

From: Richard Kahn < Sent: Tuesday, December 24, 2013 12:18 AM To: Jeffrey Epstein Subject: Fwd: wire additional information needed Unfortunately db is giving same bul=shit answer. I have sent this trail to Paul saying this is unacceptable.&nb=p; Sent from my iPhone Begin forwarded message: From: bellaklein < Be=in forwarded message: From: Aracely Sanchez =div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin=left: Opx;">Subject: Fw: wire additional information needed Date: December 23, 2013 4:11:06 PM EST <=s an> To: mailto: Bella- Per our conversation, our back office reached out to the beneficiary bank for the third time this morning but no response as of now. I will keep you posted, Kind regards, Aracely Sanchez =br> Forwarded b= Aracely Sanchez/db/dbcom on 12/23/2013 04:05 PM From: Aracely Sanchez/db/dbcom To: Richard Kahn < @DEUBAINT, Date: 12/20/2013 02:33 PM Subject: Re: wire additional informatio= needed EFTA_R1_01972863 EFTA02677681  Not yet. Kind regards, Aracely Sanchez =br> From: Richard Kahn nil& To: Aracely Sanchez Date: 12/20/2013 02:32 PM Subject: Re: wire additional informatio= needed any update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel On Dec 20, 2013, at 10:13 AM, Aracely Sanchez <=u>[email protected] <mailto:[email protected]> wrote: No response yet, Our wire room sent=the second chaser asking for a response again this morning. I will provide an update as soon as I hear from them. Kind regards, Aracely Sanchez =br> <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 2 EFTA_R1_01972864 EFTA02677682  10154-0004 New York, NY, USA Tel. Fax Email mailto Securities offered through Deutsche Bank Securities Inc To: Aracely Sanchez Date: 12/20/2013 09:38 AM Subject: Re: wire additional informatio= needed any update? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Dec 19, 2013, at 4:04 PM, Aracely Sanchez < crnailto: > wrote: Nothing yet.. I've asked our back office to reach out again. Kind regards, Aracely Sanchez =br> <Mail Attachment.gif> 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 throw h Deutsche Bank Securities Inc To: Aracely Sanchez 3 EFTA_R1_01972865 EFTA02677683  Date: 12/19/2013 03:45 PM Subject: Re: wire additional informatio= needed any update on this? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell On Dec 19, 2013, at 9:01 AM, Aracely Sanchez <mailto 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. <Mail Attachment.gif> From:=/font> Richard Kahn <= recipient of wire just confirmed that wire instructions we sent you were correct only new information i have is bank address: Lopuszanska 38d 02•=32 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 tel fax cel On Dec 18, 2013, at 11:22 AM, Aracely Sanchez «mailto > <mailto > wrote: 4 EFTA_R1_01972866 EFTA02677684 Classification: External Communication Rich-Just following up on the below. Were you able to obtain additional information? <graycol.gif>Aracely S=nchez Original Message From: Aracely Sanchez Se To: <mailto 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 INFORM=TION GIVEN PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS.. Kind regards, Aracely Sanchez =br> <13126977.gif> 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. <13058713.gif> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 5 EFTA_R1_01972867 EFTA02677685 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confide=tial and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. </=lockquote> 6 EFTA_R1_01972868 EFTA02677686