Skip to main content
Skip to content
Case File
efta-01450945DOJ Data Set 10Other

EFTA01450945

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450945
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Raunak Tanwar/db/dbcom@DBAPAC, 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: pic25244.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 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic10892.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Aracely sanchez/db/dbcom@DBAmERIcAs, Date: 12/18/2013 05:05 PM Subject: Re: Fw: cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Aracely, we have raised the request as what information is missing. Regards, Raunak Tanwar Middle office Banking operations Private Wealth management DBOI Global Services Pvt. Ltd CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106981 CONFIDENTIAL SDNY_GM_00253165 EFTA01450945

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.