EFTA02677737.pdf

From: Richard Kahn < Sent: Thursday, December 19, 2013 10:12 PM To: Jeffrey Epstein Subject: Fwd: wire additional information needed still =o resolution from DB on 1,000 wire to Maria Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Aracely Sanchez =lt <=span> Subject: Re: wire additional information =eeded Date: December 19, 2013 4:04:15 PM EST To: Nothing yet.. I've =sked our back office to reach out again. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email <mailto Securities offered through Deutsche Bank Securities Inc. EFTA_R1_01973202 EFTA02677737 From: Richard Kahn < To: Aracely Date: 12/19/2013 03:45 PM Subject:= Re: wire additional =nformation needed any update on this? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Dec 19, 2013, at 9:01 AM, Aracely Sanchez =lt <mailto >> wrote: Good morning Rich- I forwarded =he information provided. Our back office has reached out to the beneficiary bank. We =re waiting for a response as to what information is missing. Hopefully the address is enough and will keep you posted. 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 New York, NY, USA Tel. Fax Email <mailto 2 EFTA_R1_01973203 EFTA02677738  Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn =It <mailto >> To: Aracely = Date: 12/18/2013 01:02 =M Subject: Re: wire additional =nformation needed recipient of wire just confirmed that wire instructions we sent you were correct only new information i have is bank address: Lopuszanska 38d =nbsp;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 =ommunication Rich-Just following up on the below. Were you able to obtain additional information? <graycol.gif>Aracely=Sanchez Original Message 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 =eceived. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE =NFORMATION GIVEN PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO =PPLY FUNDS.. 3 EFTA_R1_01973204 EFTA02677739 Kind regards, Aracely Sanchez <13126977.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email <mailto Securities offered through Deutsche Bank Securities Inc. <13058713.gif> This communication may contain confidential and/or privileged =nformation. If you are not the intended recipient (or have received this =ommunication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. This communication may contain confidential and/or privileged =nformation. If you are not the intended recipient (or have received this =ommunication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as such. This communication may contain =onfidential and/or privileged information. If you are not the intended recipient (or have received this =ommunication in error) please notify the sender immediately and destroy this 4 EFTA_R1_01973205 EFTA02677740 communication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. 5 EFTA_R1_01973206 EFTA02677741