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Securities offered through Deutsche Bank Securities Inc.
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From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/18/2013 01:02 PM
Subject: Re: wire additional information needed
recipient of wire just confirmed that wire instructions we sent you were
correct
only new information i have is bank address: Lopuszanska 38d 02-232
Warszawa
can you please confirm what information is missing?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
cel
On Dec 18, 2013, at 11:22 AM, Aracely Sanchez
wrote:
Classification: External Communication
Rich-Just following up on the below. Were you able to obtain additional
information?
<graycol.gif>Aracely Sanchez
Original Message
From: Aracely Sanchez
Sent: 12 17 2013 10:39 AM EST
To:
Subject: wire a itiona information 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106626
CONFIDENTIAL SDNY_GM_00252810
EFTA01450776
ℹ️ Document Details
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992936ea442cbb841e9a54e4ae92404942d772cfb7eb2e99c04a900e2fe84960
Bates Number
EFTA01450776
Dataset
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