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Re: wire additional information needed (Aracely Sanchez, 12/20/2013)
Title Matchefta-efta01450782
Case Filesd-10-EFTA01450782Dept. of JusticeRe: wire additional information needed (Aracely Sanchez, 12/20/2013)
December 20, 20131p
Case File
sd-10-EFTA01450782Dept. of JusticeRe: wire additional information needed (Aracely Sanchez, 12/20/2013)
Email
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 (Embedded image moved to file: pic14459.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. (E
Date
December 20, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450782
Pages
1
Persons
0
Integrity
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