Case File
efta-01360469DOJ Data Set 10OtherEFTA01360469
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360469
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AvAvA:
UK B:
email i• -
From:
Aracely sanchez/db
To:
Raunak Tanwar/db/
12/20/2013 09:40 AM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
classification: For internal use only
Good morning- Can you please let me know if you have received any updates from
the beneficiary bank? The client needs to let the recipient of the wire know
when she will receive the funds. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic15783.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: pic19097.gif)
From:
Raunak Tanwar/db/IIIIIIIIIIII
To:
Aracely sanchez/db
,
12/19/2013 04:01 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Not Yet.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048828
CONFIDENTIAL
SDNY_GM_00 195012
EFTA01360469
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