📄 Extracted Text (192 words)
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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.
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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
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
ℹ️ Document Details
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EFTA01450785
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