Case File
efta-01358250DOJ Data Set 10OtherEFTA01358250
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358250
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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
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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Phone
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