📄 Extracted Text (183 words)
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
ℹ️ Document Details
SHA-256
8ae58f245d35b5920da363b3c6761e4881ff0c4a1565495b8e5e737002930ebb
Bates Number
EFTA01450784
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0