Case File
efta-02677607DOJ Data Set 11OtherEFTA02677607
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02677607
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, December 17, 2013 5:34 PM
To:
Jeffrey Epstein
Subject:
Fwd: wire additional information needed
DB is =aying that wire info below is not accurate for 1,000 sent last week tc=Money is at Polish Bank but cannot be
released until info =elow is corrected Please advise
Receiving Swift:
=nbsp;
=LBPPLPW
&nb=p;
Receiving Bank Name: =nbsp;
Alior Bank
&nb=p;
=nbsp;
=nbsp;
=nbsp;
=nbsp;
&nb=p;
Receiving IBAN =:
=nbsp;
&nb=p;
Beneficiary Account =:
&nb=p;
&nb=p;
Beneficiary Name:
=nbsp;
=!--EndFragment-->
=br>
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Aracely Sanche
c=span>
Subject: wire additional information seeded
Date: December 17, 2013 10:39:39 AM =ST
EFTA_R1_01972648
EFTA02677607
To
Rich• As a follow up to our =onversation this is the message we received.
WE HAVE BEEN ADVISED THAT THIS TRANSACTION =ANNOT BE APPLIED WITH THE INFORMATION GIVEN
PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO =PPLY FUNDS..
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
Securities offered through Deutsche Bank Securities Inc.
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
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.
2
EFTA_R1_01972649
EFTA02677608
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2677607Phone
2677608SWIFT/BIC
BENEFICIARYSWIFT/BIC
INFORMATIONSWIFT/BIC
TRANSACTIONWire Ref
wire additionalRelated Documents (6)
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