arrow_back Search

EFTA01450771

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01450771.pdf description PDF text_fields 202 words · 1.5k chars
open_in_new View original source

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 To. Date Subject Richard Kahn 12/1812013 01.02 PM 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