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efta-efta01450817DOJ Data Set 10Correspondence

EFTA Document EFTA01450817

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DOJ Data Set 10
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efta-efta01450817
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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: AVAYA: UK I: email From: To: Date: 12/20/2013 09:40 AM Subject: Re: Fw: Cinq Case Number case 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: pic10108.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 Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic15018.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106699 CONFIDENTIAL SDNY_GM_00252883 EFTA01450817

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