EFTA01450784
EFTA01450785 DataSet-10
EFTA01450786

EFTA01450785.pdf

DataSet-10 1 page 192 words document
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<Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. <mail Attachment.gif> 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 fax cell 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.gibAracely Sanchez original Message From: Aracely Sanchez Sent: 12/17/2013 10:39 AN EST To: wire a 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106643 CONFIDENTIAL SDNY_GM_00252827 EFTA01450785
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a9b13a0e4401fe4b4ee64f744a5c5e79cf7e387d2de7d3e950e57efac0fac34a
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EFTA01450785
Dataset
DataSet-10
Document Type
document
Pages
1

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