📄 Extracted Text (234 words)
Classification: External Communication
Rich-Just following up on the below. Were you able to obtain additional information?
<grayco4f>Aracely Sanchez
Ofigirml Message ---
From: Aracely Sanchez
Sent: 12/17/2013 10:39 AM EST
To:
Subject: wire additional 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
<13126977.gif>
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue. 24th Floor
101 New York. NY. USA
Tel.
Fax
Emai
Searibos offered through Deutsche Bank Securities Inc.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060182
CONFIDENTIAL SDNY_GM_00206366
EFTA01368445
ℹ️ Document Details
SHA-256
a64c834a44a09c79d7fcff762e6b14f5f8408b9e235c87278ef1b9f385d35c46
Bates Number
EFTA01368445
Dataset
DataSet-10
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document
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1
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