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Re: wire additional information needed (Richard Kahn, 12/24/2013)
Title Matchefta-efta01450826
Case Filesd-10-EFTA01450826Dept. of JusticeRe: wire additional information needed (Richard Kahn, 12/24/2013)
December 24, 20131p
Case File
sd-10-EFTA01450826Dept. of JusticeRe: wire additional information needed (Richard Kahn, 12/24/2013)
Email
Date: 12/24/2013 09:04 AM Subject: Re: wire additional 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 (Embedded image moved to file: pic24493.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor
Date
December 24, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450826
Pages
1
Persons
0
Integrity
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