Re: wire additional information needed (Richard Kahn, 12/20/2013)Email from Aracely Sanchez (EFTA01450802)
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Re: wire additional information needed (Richard Kahn, 12/18/2013)
Title Matchefta-efta01450801
Case Filesd-10-EFTA01450801Dept. of JusticeRe: wire additional information needed (Richard Kahn, 12/18/2013)
December 18, 20131p
Case File
sd-10-EFTA01450801Dept. of JusticeRe: wire additional information needed (Richard Kahn, 12/18/2013)
Email
fax 646-350-0954 cell 917-414-7584 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 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 Manageme
Date
December 18, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450801
Pages
1
Persons
0
Integrity
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