📄 Extracted Text (187 words)
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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. +1(212)454-0024
Fax 863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
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From: Richard Kahn <
TO: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/19/2013 03:45 PM
Subject: Re: wire additional information needed
any update on this?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
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 & wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel. +1(212)454-0024
Fax +1(646)863-9871
Email
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106592
CONFIDENTIAL SDNY_GM_00252776
EFTA01450755
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EFTA01450755
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