EFTA Document EFTA01399004

Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] From: Deepak Ramchandani <=I > Date: Thu, 26 Dec 2013 13:18:12 -0500 To: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception- check-processing@d Cc: Arpit Pathak Paul Morris Raunak Tanwa Vikas Dave < Aracely Sanche Kathryn 3 Stan ie Classification: For internal use only Hello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani I From: > Aracely Sanchez/db/- dbcom@DBAMERICAS I To: > Ipeepak Ramchandani/db/- EFTA01399004 dbcom@DBAPAC, Cc: 1 IArpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/- dbcom@DBAPAC > I Date: > 112/26/2013 11:10 PM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > 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, EFTA01399005 Aracely Sanchez (Embedded image moved to file: pic28032.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: pic01326.gif) I I From: I > > I > IDeepak Ramchandani/db/- dbcom@DBAPAC > I I > I To: I I > > lAracely Sanchez/db/- dbcom@DBAMERICAS, > I I Cc: I > I > EFTA01399006 > lArpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/- dbcom@DBAPAC I Date: > 112/26/2013 12:31 PM > I Subject: > IRe: 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. EFTA01399007 Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations I I From: I > lAracely Sanchez/db/- dbcom@DBAMERICAS I > I I To: I > IDeepak Ramchandani/db/- dbcom@DBAPAC, I > I I Cc: I > > I > lArpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/- dbcom@DBAPAC > I I I Date: I > I > EFTA01399008 > 112/26/2013 10:44 PM > > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only The recipient has provided additional information. 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: pic20053.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement EFTA01399009 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic03320.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM > I From: 'Bella Klein <[email protected]> 1 To: lAracely Sanchez/db/- dbcom@DBAMERICAS, I Date: > 112/26/2013 11:59 AM > Subject: > IFwd: Wire EFTA01399010 > Begin forwarded message: From: Date: December 26 2013 11:56:18 AM 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 (Embedded image moved to file: pic25274.jpg) (Embedded image moved to file: pic19622.jpg) Wyskane z iPada EFTA01399011