Case File
efta-01388690DOJ Data Set 10OtherEFTA01388690
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388690
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11.111
1
1.1
Cc:
GTO-PWM-
tion-Check-
Processing/db
eman
.
- umar
thore/db,
12/17/2013 10:19 AM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
can you please let me know the name of the account? Thank you,
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic21065.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
10154-0004
NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic31136.gif)
From:
Raunak Tanwar/db
To:
Amanda Kirby/db
Aracely sanchez/dblIIIIIIIIIIIIIIIIII
cc:
-
-
king Exception-Check-Processing/db
Rathore/db
12/17/2013 09:57 AM
Subject:
Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi,
Please find below in ref to case 401163801 and provide the required details.
"Please submit a customer research request DBforce ticket to provide the
details requested and attach a copy of this e-mail to the Enforce case"
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI G
Pvt. Ltd
Phone:
Hemant-Kumar
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092394
CONFIDENTIAL
SDNY_GM_00238578
EFTA01388690
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