EFTA01450783
EFTA01450784 DataSet-10
EFTA01450785

EFTA01450784.pdf

DataSet-10 1 page 183 words document
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575 Lexington Avenue, 4th Floor, New Y r V r 10022 tel fax cell On Dec 19, 2013, at 4:04 PM, Aracely Sanchez wrote: Nothing yet.. I've asked our back office to reach out again. Kind regards, Aracely Sanchez <mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 NY, USA Tel Fax Emal Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn To: 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 fax ce1 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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106642 CONFIDENTIAL SDNY_GM_00252826 EFTA01450784
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8ae58f245d35b5920da363b3c6761e4881ff0c4a1565495b8e5e737002930ebb
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EFTA01450784
Dataset
DataSet-10
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document
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1

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