EFTA02677607.pdf

From: Richard Kahn Sent: Tuesday, December 17, 2013 5:34 PM To: Jeffrey Epstein Subject: Fwd: wire additional information needed DB is =aying that wire info below is not accurate for 1,000 sent last week tc=Money is at Polish Bank but cannot be released until info =elow is corrected Please advise Receiving Swift: =nbsp; =LBPPLPW &nb=p; Receiving Bank Name: =nbsp; Alior Bank &nb=p; =nbsp; =nbsp; =nbsp; =nbsp; &nb=p; Receiving IBAN =: =nbsp; &nb=p; Beneficiary Account =: &nb=p; &nb=p; Beneficiary Name: =nbsp; =!--EndFragment--> =br> Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Aracely Sanche c=span> Subject: wire additional information seeded Date: December 17, 2013 10:39:39 AM =ST EFTA_R1_01972648 EFTA02677607 To Rich• As a follow up to our =onversation this is the message we received. WE HAVE BEEN ADVISED THAT THIS TRANSACTION =ANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO =PPLY FUNDS.. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor Securities offered through Deutsche Bank Securities Inc. This communication may contain =onfidential and/or privileged information. If you are not the intended recipient (or have received this =ommunication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. 2 EFTA_R1_01972649 EFTA02677608