Case File
efta-01356487DOJ Data Set 10OtherEFTA01356487
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356487
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
Hello Aracely,
we cannot act on lotus notes information. Therefore, request to attach the
amendment to cinq case or route the amendment through Exception processing
Team.
Hello Raunak/vikas,
Could you please assist Aracely on sending amendment for cinq cases.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
cash Operations,uSD NV Investigations
Jaip
Tel.
Email
From:
To:
Aracely Sanchez/db/dbcom@DBAMERICAS
Deepak Ramchandani/db/dbcom@DEMPAC,
Cc:
Arpit Pathak/db/dbcom@DBAPAC, Paul morris/db/dbcom@DBAmERICAS, Raunak
Tanwar/db/dbcom@DBAPAC
12/26/2013 10:44 PM
Subject:
Re: Fm: Cinq Case Number 131213 604222 case 01163801
[I]
classification: For internal use only
The recipient has provided additional information.
Account 4
29341917
screenshot below.
Please rush this information over and see that it post to the account asap.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic04835.gif)
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
345 Park Avenue, 24th Floor
1015
Tel.
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042366
CONFIDENTIAL
SDNY_GM_00188550
EFTA01356487
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Phone
9341917Forum Discussions
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