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EFTA Document EFTA01450825EFTA Document EFTA01450827
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sd-10-EFTA01450826Dept. of JusticeOther

EFTA Document EFTA01450826

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

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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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +1.863-9871 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic21415.gif) From: Richard Kahn <richardkahn12@gmail.com> To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/20/2013 09:38 AM subject: Re: wire additional information needed any update? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Dec 19, 2013, at 4:04 PM, Aracely Sanchez 'cl > wrote: Nothing yet.. I've asked our back office to reach out again. Kind regards, Aracely Sanchez <Mail Attachment.gif> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106722 CONFIDENTIAL SDNY_GM_00252906 EFTA01450826

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Emailrichardkahn12@gmail.com
FaxFax +1.863-9871
Faxfax 646-350-0954
Phone+1(212)454-0024
Phone+1.863-9871
Phone212-971-1306
Phone646-350-0954
Phone917-414-7584
Wire Refwire additional

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