👁 1
💬 0
📄 Extracted Text (185 words)
any update?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New k 10022
tel
fax
cell
On Dec 19, 2013, at 4:04 PM, Aracely Sanchez
wrote:
Nothing yet.. I've asked our back office to reach out again.
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 NY, USA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
<Mail Attachment.gif>
From: Richard Kahn
To:
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 Vork. New York 10022
tel
fax
cel
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106660
CONFIDENTIAL SDNY_GM_00252844
EFTA01450794
ℹ️ Document Details
SHA-256
ef1c398f8a8c503f8b89512ac9db1cd5acb514b691c96b198d183faa988bc811
Bates Number
EFTA01450794
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0