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Date: 12/23/2013 04:11 PM
Subject: Fw: wire additional information needed
Bella- Per our conversation, our back office reached out to the beneficiary
bank for the third time this morning but no response as of now. I will keep
you posted,
Kind regards,
Aracely Sanchez
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Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
101 SA
Tel
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
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Forwarded by Aracely Sanchez/db/dbcom on 12/23/2013 04:05 PM
From: Aracely Sanchez/db/dbcom
To: Richard Kahn
Date: 12/20/2013 02:33 PM
subject: Re: wire additional information needed
Not yet.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic01804.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
1015 USA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 106658
CONFIDENTIAL SDNY_GM_00252842
EFTA01450792
ℹ️ Document Details
SHA-256
f19dd78d89ef5613bc98e1e181da9eb835a58fb7822a12e1f47e64111297eeed
Bates Number
EFTA01450792
Dataset
DataSet-10
Type
document
Pages
1
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