EFTA01450771.pdf

DataSet-10 1 page 202 words document
👁 1 💬 0
📄 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

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!