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efta-01358250DOJ Data Set 10Other

EFTA01358250

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DOJ Data Set 10
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efta-01358250
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcom@DBAMERICAS Date: 01/08/2014 02:27 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only we will send the funds out to them. For this we need the debit authorization and account e or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth management DBOI Global Services Pvt. Ltd Phone: FAX: AVAVA: 5419686 UK e: (BCP) email id - From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PwM-Banking Exception-Check- Processing/db/dbcom@DBAMERICAS Date: 01/08/2014 02:23 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thanks, Raunak. How do we go about crediting them 520USD? More than happy to remedy this but I don't know how Best, Amanda Kirby (Embedded image moved to file: pic10230.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045735 CONFIDENTIAL SDNY_GM_00191919 EFTA01358250

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