Case File
efta-01450971DOJ Data Set 10OtherEFTA01450971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450971
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Av#Y4:
UK #:
email id -
From:
'Aracely sanchez/db/dbcom#084NERIc4s
To:
Ikaunak Tanwar/db/dbcom#D8APAC,
Cc:
'Amanda Kirby/db/dbcomODBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbcomeD8AMERICAS,
Hemant-Kumar Rathore/db/dbcom@DBAPAC
112/17/2013 11:26 AM
Subject:
I
'Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Thank you. The client is reaching out to the beneficiary and will provide
additional information as soon as possible. I will keep you posted.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic03058.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 107028
CONFIDENTIAL
SDNY_GM_00253212
EFTA01450971
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