📄 Extracted Text (191 words)
From: Paul Morris II
Sent: 12/23/2013 7:23:11 PM
To: Richard Kahn
Subject: Re: Fwd: wire additional information needed ICI
Classification: Confidential
Rich. is this us or the Ixneficiary bank issue. I know aracely is on this. I'll be in the office in the am
From: Richard Kahn
Sent: 12/23/2013 07:19 PM EST
To: Paul Morris
Subject: Fwd: wire additional information needed
Can you please resolve this. Jeffrey is getting very frustrated as this has been going on now for a week. Thank
you and happy holidays.
Rich
Sent from my iPhone
Begin forwarded message:
From: bellaklein e >
Date: December 23, 2013 at 4:23:11 PM EST
To: Richard Kahn <cl >
Subject: Fwd: wire additional information needed
Begin forwarded message:
From: Aracely Sanchez <
Subject: Fw: wire additional information needed
Date: December 23 2013 4:11:06 PM EST
To:
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
Aracely Sanchez
Assistant Vice President
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 106615
CONFIDENTIAL SDNY_GM_00252799
EFTA01450768
ℹ️ Document Details
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36c8e86f8005e6324164f7db487f6499521a4c1a490da957472f192f6f0b00f9
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EFTA01450768
Dataset
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document
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1
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