EFTA01379770.pdf

DataSet-10 1 page 181 words document
👁 1 💬 0
📄 Extracted Text (181 words)
From: Paul Mon- Sent: 12/24/2013 9:1 :30 AM To: Aracely Sanchez CC: Richard Kahn Subject: Re: wire additions in orrna ion nee e Attachments: pic28735.gif; pic05678.gif Aracely, thanks, i know we are doing what we can, would it be helpful for Rich's office to reach out to them? Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Aracely Sanchez/db/dbcom To: Richard Kahn 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: pic28735.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic05678.gif) From: Richard Kahn To: Aracely Sanchez/db/dbcom4OBAMERICAS, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077566 CONFIDENTIAL SDNY_GM_00223750 EFTA01379770
ℹ️ Document Details
SHA-256
d79009e215023269c32a01dc7b18cc2604374ffe889f37da1d78484d47e0ba42
Bates Number
EFTA01379770
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!