📄 Extracted Text (227 words)
From: Richard Kahn
Sent: 12/23/2013 8:00:32 PM
To: Paul Morris
Subject: Re: wire additional information needed [C]
Wire was sent and I am told polish bank will not release however only reason is that account info us not correct.
Maria verified bank info to be correct.
Thank you.
Rich.
Sent from my iPhone
On Dec 23, 2013, at 7:23 PM, Paul Morris ‹ > wrote:
Classification: Confidential
Rich is this us or the beneficiary bank issue. I know aracely is on this. 171 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 < =,
Date: December 23, 2013 at 4:23:11 PM EST
To: Richard Kahn
Fred: wire additional information needed
Subject: Fwd:
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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060177
CONFIDENTIAL SDNY GM_00206361
EFTA01368440
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93478ef03e5b56f3e2c956d1281125b018b9aed7e4ed401fade4ddd622c4c31e
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EFTA01368440
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document
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