👁 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
💬 Comments 0