Case File
efta-efta01398997DOJ Data Set 10CorrespondenceEFTA Document EFTA01398997
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Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801
[I]
From: Aracely Sanchez
Date: Thu, 26 Dec 2013 12:40:21 -0500
To: Deepak Ramchandani
Cc: Arpit Pathak
Paul Morris <
Raunak Tanwar
Vikas Dave <v
Classification: For internal use only
I attached the amendment to the above referenced Cinq case. Anything you can
do to expedite would be greatly appreciated.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic12959.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: pic05468.gif)
From:
Deepak Ramchandani/db/-
dbcom@DBAPAC
To:
Aracely Sanchez/db/-
dbcom@DBAMERICAS,
EFTA01398997
Cc:
Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC
PM
12/26/2013 12:31
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801
[I]
Classification: For internal use only
Hello Aracely,
We cannot act on lotus notes information. Therefore, request to attach the
amendment to cinq case or route the amendment through Exception processing
Team.
Hello Raunak/Vikas,
Could you please assist Aracely on sending amendment for Cinq cases.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash °aerations USD NY Investi•ations
From:
Aracely Sanchez/db/-
dbcom@DBAMERICAS
EFTA01398998
To:
Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc:
Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC
PM
12/26/2013 10:44
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801
[I]
Classification: For internal use only
The recipient has provided additional information.
Account #
29341917
Screenshot below.
Please rush this information over and see that it post to the account asap.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic22790.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
EFTA01398999
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic11675.gif)
Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM
From:
Bella Klein
<[email protected]>
To:
Aracely Sanchez/db/-
dbcom@DBAMERICAS,
AM
12/26/2013 11:59
Subject:
Fwd:
Wire
Begin forwarded message:
From:
Subject: Wire
Date: December 26
•
•
EST
To: Bella Klein
Hi,
Today everything is closed but tomorrow i will go to the bank and
double
check it. I'm sending the picture of the history of my account from
last
14days. There is no activity noticed since.
I couldn't send it to the other email contact. I have no clue why - it
says failure (attached below).
Xxx
EFTA01399000
(Embedded image moved to file: pic26513.jpg)
(Embedded image moved to file: pic03897.jpg)
Wystane z iPada
EFTA01399001
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