EFTA01450810.pdf

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 Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. paRcity..-tv-Pg.-Omit From Richard Kahn To. Macey Sariche l Dale. 12/20/2913 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 fax cell On Dec 19, 2013, at 4:04 PM, Aracely Sanchez wrote: Nothing yet.. I've asked our back office to reach out again. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106689 CONFIDENTIAL SDNY_GM_00252873 EFTA01450810