EFTA01450752.pdf

From: Paul Morris Sent: 12/23/2013 4:41:26 PM To: Aracely Sanchez Subject: Re: wire additional information needed [I) Attachments: pic13504.gif; pic00941.gif; pic25385.gif; pic13917.gif; pic09337.gif; pic11498.gif Classification: For internal use only Thx Original Message From: Aracely Sanchez Sent: 12/23/2013 04:36 PM EST To: Paul Morris Subject: Fw: wire additional information needed FY/. This is in reference to a wire sent on 12/13/2013. The Beneficiary bank requested additional information before the funds could be placed in the recipient's account but they were not specific. Our back office has reached out to the beneficiary bank three times and has escalated the case but no response so far. I have been in contact with Rich and now Bella. Just reached out to Banking Operations again and will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic13504.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor NY, USA Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic00941.gif) Forwarded by Aracely Sanchez on 12/23/2013 04:27 PM From: AraCely sanche4111111111 To: Date: 12/23/2013 04:11 PM Subject: Fw: wire additional information needed 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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106589 CONFIDENTIAL SDNY_GM_00252773 EFTA01450752