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efta-01360470DOJ Data Set 10Other

EFTA01360470

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Unknown
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DOJ Data Set 10
Reference
efta-01360470
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK email i From: Aracely Sanchez/clin To: Raunak Tanwar/db/IIIIIIIIIIII, Date: 12/19/2013 03:57 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Are there any updates or response from the beneficiary bank? Kind regards, Aracely Sanchez (Embedded image moved to file: pic22367.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: pic13613.gif) From: Raunak Tanwar/db/IIIIIIIIIIII To: Aracely sanchez/db , Date: 12/18/2013 05:05 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048829 CONFIDENTIAL SDNY_GM_00195013 EFTA01360470

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