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📄 Extracted Text (243 words)
<graycol.gifiAracely Sanchez
Original Message
From: Aracely Sanchez
Sent: 12/17/2013 10:39 AM EST
To:
wire a 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
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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
Securities offered through Deutsche Bank Securities Inc.
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This communication may contain confidential and/or privileged
information.
If you are not the intended recipient (or have received this
communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of
the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged
information.
If you are not the intended recipient (or have received this
communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of
the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077569
CONFIDENTIAL SDNY_GM_00223753
EFTA01379773
ℹ️ Document Details
SHA-256
7b1764c50f1ff6cc1ee6f4be86136ad021391f1a3b4389afc4928817b5cbff54
Bates Number
EFTA01379773
Dataset
DataSet-10
Type
document
Pages
1
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