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Re: wire ad Mona information needed (Aracely Sanchez, 12/24/2013)
Title Matchefta-efta01450810
Case Filesd-10-EFTA01450810Dept. of JusticeRe: wire ad Mona information needed (Aracely Sanchez, 12/24/2013)
December 24, 20131p
Case File
sd-10-EFTA01450810Dept. of JusticeRe: wire ad Mona information needed (Aracely Sanchez, 12/24/2013)
Email
From: Aracely Sanchez Sent: 12/24/2013 9:04:46 AM To: CC: Paul Morris Subject: Re: wire ad Mona information needed Rich- Our back office has reached out to the beneficiary bank three times and has escalated the case but no response so far. Just reached out to Banking Operations again and will keep you posted. Kind regards, Aracely Sanchez L Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floo
Date
December 24, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450810
Pages
1
Persons
0
Integrity
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