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efta-efta01398997DOJ Data Set 10Correspondence

EFTA Document EFTA01398997

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DOJ Data Set 10
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efta-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 Date: 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 Date: 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, Date: 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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