Case File
efta-01360468DOJ Data Set 10OtherEFTA01360468
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360468
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Aracely Sanchez/db/
To:
Raunak Tanwar/db
,
12/23/2013 09:28 AM
subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
classification: For internal use only
Good morning Raunak- Any news on this request?
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic09120.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic05906.gif)
From:
Raunak Tanwar/db/
To:
Aracely sanchez/db
.
12/20/2013 09:49 AM
subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi Aracely,
No response yet, we have sent the second chaser for the same.
Regards,
Raunak Tanwar
Middle office Banking operations
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048827
CONFIDENTIAL
SDNY_GM_00195011
EFTA01360468
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