📄 Extracted Text (183 words)
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.
<Mail Attachment.gif>
From: Richard Kahn <a.
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
fax
cell
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.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
<mail Attachment.gif>
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@OBAMERICAS,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106579
CONFIDENTIAL SDNY_GM_00252763
EFTA01450748
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EFTA01450748
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