EFTA01450749.pdf

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 tel fax cell On Dec 18, 2013, at 11:22 AM, Aracely Sanchez 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: 12/17/2013 10:39 AM EST To: Subject: wire a itiona 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 <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 Emai Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106580 CONFIDENTIAL SDNY_GM_00252764 EFTA01450749