Case File
efta-01379974DOJ Data Set 10OtherEFTA01379974
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379974
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
From:
Aracely sanchez/db/dbcom@DRAmERIcAs
To:
Raunak Tanwar/db/dbconSDRAPAc,
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: pic15030.gif)
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
Securities offered through Deutsche Bank securities Inc.
(Embedded image moved to file: pic12115.gif)
From:
Raunak Tanwar/db/dbcom@DEAPAc
To:
Aracely Sanchez/db/dbcomODBAMERICAS,
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078001
CONFIDENTIAL
SDNY_GM_00224185
EFTA01379974
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