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
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Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. 24th Floor
10154-0004 Nov York. NY. USA
Securkie• offered tIvough Deutsthe Bank Securities Inc.
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From: Richard Kahn
To: Aracely Sane
Date: 12/18/2013 01:02 PM
Subject: Re: wire additional information needed
recipient of wire just confirmed that wire instructions we sent you were correct
only new information i have is bank address: Lopuszanska 38d 02-
232 Warszawa
can you please confirm what information is missing?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Dec 18, 2013, at 11:22 AM, Aracely Sanchez
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060181
CONFIDENTIAL SDNY GM_00206365
EFTA01368444