Case File
efta-efta01450833DOJ Data Set 10CorrespondenceEFTA Document EFTA01450833
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DOJ Data Set 10
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efta-efta01450833
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12/20/2013 09:40 AM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
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: pic03674.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: pic27358.gif)
From:
Raunak Tanwa,
To:
Aracely Sanchez
12/19/2013 04:01 PM
subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Not Yet.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK M:I
email id -
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0106734
CONFIDENTIAL
SDNY_GM_00252918
EFTA01450833
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