EFTA01466124.pdf

Subject: Re: wire additional information needed From: Aracely Sanchez Date: Tue, 24 Dec 2013 To: Paul Morris Rich reached out last week and all they gave him was the bank address. It would help if they reached out again. Kind regards, Aracely Sanchez (Embedded image moved to file: pic17272.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic01440.gif) From: Paul Morris/db/dbcom To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Richard Kahn Date: 12/24/2013 09:19 AM Subject: Re: wire additional information needed Aracely, thanks, i know we are doing what we can, would it be helpful for Rich's office to reach out to them? EFTA01466124 Paul Morris Managing Director Deutsche Bank Private Bank From: Aracely Sanchez/db/dbcom To: Richard Kahn < >@DEusAINT, Cc: Paul Morris Date: 12/24/2013 09:04 AM Subject: Re: wire additional information needed Rich- Our back office has reached out to the beneficiary bank three times and has escalated the case but no response so far. Just reached out to Banking Operations again and will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic24493.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana•ement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic21415.gif) EFTA01466125  From: Richard Kahn To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/20/2013 09:38 AM Subject: Re: wire additional information needed any update? thank you Richard Kahn HBRK Associates Inc. On Dec 19, 2013, at 4:04 PM, Aracely Sanchez < wrote: Nothing yet.. I've asked our back office to reach out again. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> EFTA01466126 From: Richard Kahn To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/19/2013 03:45 PM Subject: Re: wire additional information needed any update on this? please advise thanks Richard Kahn HBRK Associates Inc. On Dec 19, 2013, at 9:01 AM, Aracely Sanchez Os wrote: Good morning Rich- I forwarded the information provided. Our back office has reached out to the beneficiary bank. We are waiting for a response as to what information is missing. Hopefully the address is enough and will keep you posted. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas nt Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn < To: Aracely Sanchez/db/dbcom@DBAMERICAS, EFTA01466127 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. On Dec 18, 2013, at 11:22 AM, Aracely Sanchez • M 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 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 EFTA01466128 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana•ement Securities offered through Deutsche Bank Securities Inc. <13058713.gif> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. 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Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01466129 EFTA01466130