EFTA Document EFTA01412775

Subject: Re: wire additional information needed [C] From: Richard Kahn ‹ > Date: Mon, 23 Dec 2013 20:00:32 -0500 To: Paul Morris ‹ > 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 <M > wrote: Classification: Confidential Rich, is this us or the beneficiary bank issue, I know aracely is on this, I'll 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: Fwd: wire additional information needed EFTA01412775 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, 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 Securities offered through Deutsche Bank Securities Inc. Forwarded by Aracely Sanchez on 12/23/2013 04:05 PM From: Aracely Sanchez To: Richard Kahn DEUBAINT, Date: 12/20/2013 02:33 PM Subject: Re: wire additional information needed Not yet. EFTA01412776 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 Emai Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Aracely Sanchez Date: 12/20/2013 02: Subject: Re: wire additional information needed any update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel On Dec 20, 2013, at 10:13 AM, Aracely Sanchez wrote: No response yet, Our wire room sent the second chaser asking for a response again this morning. I will provide an update as soon as I hear from them. EFTA01412777 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 Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn To: Aracely Sanchez Date: 12/20/2013 09:38 AM Subject: Re: wire additional information needed any update? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel On Dec 19, 2013, at 4:04 PM, Aracely Sanchez Nothing yet.. I've asked our back office to reach out again. wrote: EFTA01412778 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 Emai Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn To: Aracely Sanchez Date: 12/19/2013 03: Subject: Re: wire additional information 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 cel On Dec 19, 2013, at 9:01 AM, Aracely Sanchez wrote: Good morning Rich- I forwarded the information provided. Our back office has reached out to the beneficiary bank. We are waiting for a response as to EFTA01412779 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 Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn To: Aracely Sanchez Date: 12/18/2013 01:02 PM Subject: 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 EFTA01412780 fax cel 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.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 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.. 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 Securities offered through Deutsche Bank Securities Inc. <13058713.gif> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this EFTA01412781 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 information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication 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 information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication 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 information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication 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 information contained in this communication should not be regarded as such. EFTA01412782 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication 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 information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication 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 information contained in this communication should not be regarded as such. EFTA01412783