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efta-efta01399032DOJ Data Set 10Correspondence

EFTA Document EFTA01399032

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efta-efta01399032
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Subject: Re: Fw: Cin Case Number 131213 604222 case 01163801 [I] From: Paul Morris Date: Thu, 26 Dec 2013 13:05:29 -0500 To: Aracely Sanchez Classification: For internal use only Thx was this the client the wrong info? Original Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Raunak Tanwar; Vikas Dave Subject: Re: 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, Aracely Sanchez (Embedded image moved to file: pic20823.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic22887.gif) From: Deepak Ramchandani/db/- dbcom@DBAPAC EFTA01399032 To: Aracely Sanchez/db/- dbcom@DBAMERICAS, 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 Operations,USD NY Investigations Jaipur, India Tel. +91(0141)338-2347 Email [email protected] EFTA01399033 From: Aracely Sanchez/db/- dbcom@DBAMERICAS 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: pic02338.gif) Aracely Sanchez Assistant Vice President EFTA01399034 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic21024.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, 2013 11:56:18 AM EST To: Bella Klein Hi, Today everything is closed but tomorrow i will go to the bank and EFTA01399035 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: pic07883.jpg) (Embedded image moved to file: pic29002.jpg) Wyskane z iPada EFTA01399036

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Phone+91(0141)338-2347
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Wire Refreferenced

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Subject: Re: Contacts [I] From: Amanda Kirby < Date: Wed, 11 Dec 2013 14:48:58 -0500 To: Aracely Sanchez Cc: Paul Morris Vahe Stepanian < Classification: For internal use only Resending. I left Vahe off the first time Best, Amanda Kirby (Embedded image moved to file: pic01631.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22129.gif) From: To: Cc: Date:

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From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr

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