EFTA01368440

From: Richard Kahn Sent: 12/23/2013 8:00:32 PM To: Paul Morris Subject: Re: wire additional information needed [C] Wire was sent and I am told polish bank will not release however only reason is that account info us not correct. Maria verified bank info to be correct. Thank you. Rich. Sent from my iPhone On Dec 23, 2013, at 7:23 PM, Paul Morris ‹ > wrote: Classification: Confidential Rich is this us or the beneficiary bank issue. I know aracely is on this. 171 be in the office in the am From: Richard Kahn Sent: 12/23/2013 07:19 PM EST To: Paul Morris Subject: Fwd: wire additional information needed Can you please resolve this. Jeffrey is getting very frustrated as this has been going on now for a week. Thank you and happy holidays. Rich Sent from my iPhone Begin forwarded message: From: bellaklein < =, Date: December 23, 2013 at 4:23:11 PM EST To: Richard Kahn Subject: Fred: Fwd: wire additional information needed Begin forwarded message: From: Aracely Sanchez < Subject: Fw: wire additional information needed Date: December 23 2013 4:11:06 PM EST To: 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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060177 CONFIDENTIAL SDNY GM_00206361 EFTA01368440