Case File
efta-01388687DOJ Data Set 10OtherEFTA01388687
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388687
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Re: Fw: Cinq Case Number
[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: pic06297.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic0202S.gif)
From:
12/19/2013 04:01 PM
Subject:
Re: Fw: Cinq Case Number
[I]
Classification: For internal use only
Not Yet.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
From:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092390
CONFIDENTIAL
SDNY_GM_00238574
EFTA01388687
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