EFTA01450774
EFTA01450775 DataSet-10
EFTA01450776

EFTA01450775.pdf

DataSet-10 1 page 176 words document
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Kind regards, Aracely Sanchez <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 Email securities offered through Deutsche Bank securities Inc. <mail Attachment.gif> From: Richard Kahn TO: Aracely Sanchez/db 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. 575 Lexington Avenue, 4th Floor, New Ynr4. New Ynrk 10022 tel fax cell on Dec 19, 2013, at 9:01 AM, Aracely sanchez 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 Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10151.00., USA Tel. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106625 CONFIDENTIAL SDNY_GM_00252809 EFTA01450775
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SHA-256
c0ccd977fb06daeb6d42e897cc23e989d4e56ab7fbf8875af0d5386b942b90bb
Bates Number
EFTA01450775
Dataset
DataSet-10
Document Type
document
Pages
1

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