Case File
efta-01360467DOJ Data Set 10OtherEFTA01360467
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360467
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
Ni Raunak- Sorry to bother you but the client just reached out again. The
recipient of the wire has yet to receive the funds and it has been over a
week. Anything you could do would be greatly appreciated. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic26012.gif)
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust company Americas
Deutsche Asset & wealth management
345 Park Avenue, 24th Floor
10154-0004 New vork NY, USA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic14783.gif)
From:
Raunak Tanwar
To:
Aracely Sanchez
Arpit Pathak/
Cc:
GTO-Pwm-Banking Exception-Check-Processing
12/23/2013 09:53 AM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
classification: For internal use only
Good morning Aracely,
we are chasing The Bank of Ney vork mellon but no response as of now.
0 Arpit,
can you please expedite the request in ref to case #131213 604222 and escalate
if required as the case is opened since 13-12-2013.
The client needs to let the recipient of the wire know when she will receive
the funds. Thank you.
Regards,
Raunak Tanwar
middle office Banking operations
Private wealth Management
0801 Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK #:
(BCP)
email i.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048826
CONFIDENTIAL
SDNY_GM_00195010
EFTA01360467
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