📄 Extracted Text (250 words)
On Dec 18,2013,at11:22AM,AracelySanchez •< > wrote:
Classification: External Communication
Rich-Just following up on the below. Were you able to obtain additional information?
<grayCOLgif>Aracely Sanchez
— Original Message --
Prom: Aracely Sanchez
Sent: 12 17 2013 10:39 AM EST
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.
Aracely Sanchez
<1312697740f>
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 24th Floor
101540004 New York. NY. USA
Securities offered through Deutsche Bank Securities Inc.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WW-0043714
CONFIDENTIAL SONY GM_00189898
EFTA01357277
ℹ️ Document Details
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2014045550f9a2ad919d1dba437b29a83b4ce68448182a6b9377b2575f264cf6
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EFTA01357277
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