EFTA01466158

Subject: Re: Fw: Cinq Case Number [I] From: Deepak Ramchandani Date: Tue, 24 Dec 2013 10:14:01 -0500 To: Raunak Tanwar Cc: Aracely Sanchez Arpit Pathak Paul Morris Classification: For internal use only Hello Raunak, We have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email I From: > > > IRaunak Tanwar/db/- dbcom I To: > > > Dee ak Ramchandani/db/- EFTA01466158 > Cc: 1 > > IPaul Morris/db/ , Aracely Sanchez/db/ Ar it Pathak/db/- I Date: > 112/24/2013 08:20 PM > > Subject: > > IRe: Fw: Cinq Case Number [I] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case Regards, Raunak Tanwar Middle office Banking operations EFTA01466159 Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id - I I From: I > > I > > Aracely Sanchez/db/- I I To: I I > > > > Raunak Tanwar/db/- I I Cc: I > > I > 'Paul Morris > I I Date: I > I > EFTA01466160 > 112/24/2013 09:06 AM > > I Subject: > > IRe: Fw: Cinq Case Number [I] > Classification: For internal use only Good morning Raunak- Any update? The client would like a response as soon as possible as tomorrow is a bank holiday. Kind regards, Aracely Sanchez (Embedded image moved to file: pic00900.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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic22953.gif) EFTA01466161 I I From: I > > I > > Raunak Tanwar/db/- I I To: I > > I > > Aracely Sanchez/db/- I I Date: I > I 112/23/2013 04:56 PM > I I Subject: I > I IRe: Fw: Cinq Case Number [I] I > EFTA01466162 I Classification: For internal use only Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id I I From: I > > I > > Aracely Sanchez/db/- I I I I To: I I > > > I > Raunak Tanwar/db/- I I I EFTA01466163 > I Date: > > 112/23/2013 04:27 PM > > I Subject: > > IRe: Fw: Cinq Case Number [I] > Classification: For internal use only Hi Raunak- Sorry to bother you but the client just reached out again. The recipient of the wire has yet to receive the funds and it has been over a week. Anything you could do would be greatly appreciated. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic21615.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 Tel. Fax Email EFTA01466164 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic06828.gif) 1 ' I From: 1 1 ' > I Raunak Tanwar/db/- I > I I > I To: 1 I ' > Aracel Sanchez/db/ , Arpit Pathak/db/- 1 > 1 1 I > 1 Cc: 1 1 > > 1 GTO-PWM-Banking Exception-Check-Processing/db/- I > 1 I > I Date: 1 1 > > 1 112/23/2013 09:53 EFTA01466165 AM I Subject: I > IRe: Fw: Cinq Case Number [I] Classification: For internal use only Good morning Aracely, We are chasing The Bank of Ney York Mellon but no response as of now. @ Arpit, Can you please expedite the request in ref to case and escalate if required as the case is opened since 13-12-2013. The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id - EFTA01466166 > I From: > > Aracely Sanchez/db/- > > I To: > > Raunak Tanwar/db/- > I Date: > > 112/23/2013 09:28 AM > > I Subject: > > IRe: Fw: Cinq Case Number [I] > EFTA01466167 Classification: For internal use only Good morning Raunak- Any news on this request? Kind regards, Aracely Sanchez (Embedded image moved to file: pic22968.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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic01784.gif) I From: > > > Raunak Tanwar/db/- I To: > > > EFTA01466168 Aracely Sanchez/db/- > > I Date: > > 112/20/2013 09:49 AM > > I Subject: > > IRe: Fw: Cinq Case Number [I] Classification: For internal use only Hi Aracely, No response yet, We have sent the second chaser for the same. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: EFTA01466169 AVAYA: UK #: email id - I From: > > > (BCP) > Aracely Sanchez/db/- I To: > > > Raunak Tanwar/db/- 1 Date: > > > 112/20/2013 09:40 AM Subject: > IRe: Fw: Cinq Case Number EFTA01466170 [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: pic08446.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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic02763.gif) > I From: > > Raunak Tanwar/db/- EFTA01466171 > > I To: > Aracely Sanchez/db/- > > I Date: > 112/19/2013 04:01 PM > I Subject: > IRe: Fw: Cinq Case Number [I] Classification: For internal use only Not Yet. Regards, Raunak Tanwar Middle office Banking operations EFTA01466172 Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id - > From: > > Aracely Sanchez/db/- > > I To: > > Raunak Tanwar/db/- > > Date: > > 112/19/2013 03:57 PM > > I Subject: > EFTA01466173 > IRe: Fw: Cinq Case Number [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: pic03640.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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic18475.gif) > I From: > > Raunak Tanwar/db/- EFTA01466174 > > 1 To: > > Aracely Sanchez/db/- > > I Date: > > 112/18/2013 05:05 PM > > Subject: > > IRe: Fw: Cinq Case Number [I] Classification: For internal use only Hi Aracely, We have raised the request as what information is missing. Regards, EFTA01466175 Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id I I From: I > > 1 > > Aracely Sanchez/db/- I I To: I I > > > > Raunak Tanwar/db/- I I Date: I > 112/18/2013 05:00 PM > EFTA01466176 > I Subject: > > IRe: Fw: Cinq Case Number [I] > Classification: For internal use only The recipient of the wire just confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original Message From: Raunak Tanwar Sent: 12/18/2013 10:17 AM EST To: Aracely Sanchez Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant- Kumar Rathore Subject: Re: Fw: Cinq Case Number [I] Classification: For internal use only Hi, Any update on below? Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: EFTA01466177 FAX: AVAYA: UK #: (BCP) email id - > I From: > > Aracely Sanchez/db/- > > I To: > > Raunak Tanwar/db/- > I Cc: > 'Amanda Kirby/db/ Processin /db/ , GTO-PWM-Banking Exception-Check- , Hemant-Kumar Rathore/db/- Date: > 112/17/2013 11:26 EFTA01466178 AM > I Subject: > IRe: Fw: Cinq Case Number [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: pic31122.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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic00969.gif) EFTA01466179 > I From: > Raunak Tanwar/db/- > > I To: > Aracely Sanchez/db/- > > I Cc: > 'Amanda Kirby/db/ , GTO-PWM-Banking Exception-Check- Processin /db/ , Hemant-Kumar Rathore/db/- I Date: > '12/17/2013 10:26 AM > I Subject: > EFTA01466180 > I IRe: Fw: Cinq Case Number [I] I > I Classification: For internal use only Case # is Regards, Raunak Tanwar and a/c Name is JEFFREY EPSTEIN Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id I I From: I > > Aracely Sanchez/db/- I I I I To: I I > EFTA01466181 Raunak Tanwar/db/- > I Cc: > 'Amanda Kirb /db/ Processin /db/ , GTO-PWM-Banking Exception-Check- , Hemant-Kumar Rathore/db/- I Date: > 112/17/2013 10:19 AM > I Subject: > > 'Re: Fw: Cinq Case Number [I] > Classification: For internal use only Can you please let me know the name of the account? Thank you, EFTA01466182 Kind regards, Aracely Sanchez (Embedded image moved to file: pic05456.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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic28136.gif) I From: > > > > Raunak Tanwar/db/- I To: > > Amanda Kirb /db/ , Aracely Sanchez/db/- > I Cc: EFTA01466183 IGTO-PWM-Banking Exception-Check-Processing/db/ , Hemant- Kumar Rathore/db/- I Date: 112/17/2013 09:57 AM > I Subject: IFw: Cinq Case Number [I] > Classification: For internal use only Hi, Please find below in ref to case 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 DBforce case" Regards, Raunak Tanwar EFTA01466184 Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM ( E m Cinq Case Number b e d [email protected] d to: e GTO-PWM-Banking Exception-Check- Processing d PM i m a Please respond to InvestigationsUsdCashOps g e 12/16/2013 07:06 m EFTA01466185 0 V e d t 0 f e p 0 9 0 EFTA01466186 9 7 f WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12 DEC 13 VALUE 12 DEC 13 UNDER REFERENCE 7190238 FOR USD 1000.00. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITTIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS.. PLEASE QUOTE OUR CASE NUMBER IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENT INVESTIGATIONS. EFTA01466187 EFTA01466188