RM0081851 Daily Deposit Report 20131224 (PBW/WM/MIS ETL/PBW 15116, 12/24/2013)Re: wire additional information needed (Richard Kahn a, 12/20/2013)
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Case Filesd-10-EFTA01450792Dept. of JusticeFw: wire additional information needed (Aracely Sanchez/db/dbcom, 12/23/2013)
December 23, 20131p
Case File
sd-10-EFTA01450792Dept. of JusticeFw: wire additional information needed (Aracely Sanchez/db/dbcom, 12/23/2013)
Email
Date: 12/23/2013 04:11 PM Subject: Fw: wire additional information needed 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: pic22744.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 101 SA Tel Fax Email Secu
Date
December 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450792
Pages
1
Persons
0
Integrity
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