Skip to main content
Skip to content
Case File
efta-efta01450830DOJ Data Set 10Correspondence

EFTA Document EFTA01450830

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01450830
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Raunak Tanwar Sent: 12/24/2013 9:50:30 AM To: Deepak Ramchandani CC: Paul Morris Aracely Sanchez Arpit Pathak Subject: Re: Fw: Cinq Case Number case Attachments: pic10648.gif; pic29552.gif; pic06717.gif; pic10823.gif; pic30857.gif; pic12172.gif; pic03674.gif; pic27358.gif; pic07483.gif; pic22104.gif; pic00660.gif; pic24216.gif; pic09188.gif; pic24777.gif; pic11687.gif classification: For internal use only Hi Deepak, Can you please assist on below in ref to case Regards, Raunak Tanwar Middle office Banking operations Private wealth Management NOT Global Services Pvt . Ltd FAX FAX: AVAYA: UK #: email From: To: Cc: Paul Morris Date: 12/24/2013 09:06 AM Subject: Re: Fw: Cinq Case Number case Classification: For internal use only Good morning Raunak- Any update? The client would like a response as soon as possible as tomorrow is a bank holiday. Kind regards, Aracely Sanchez (Embedded image moved to file: pic10648.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 Email CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106730 CONFIDENTIAL SDNY_GM_00252914 EFTA01450830

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.