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📄 Extracted Text (202 words)
Aracely Sanchez
Assistare Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8, 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>
Fromm Richard Kahn
To.
Date 12/1812013 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.gil>Anicely Sanchez
---OrigimlNicsmgc ---
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..
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 106619
CONFIDENTIAL SDNY_GM_00252803
EFTA01450771
ℹ️ Document Details
SHA-256
eb0fd0009597b7dba5e352b2e59889f775467399809b9172625840acfe6826a3
Bates Number
EFTA01450771
Dataset
DataSet-10
Type
document
Pages
1
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