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efta-efta01450833DOJ Data Set 10Correspondence

EFTA Document EFTA01450833

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DOJ Data Set 10
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efta-efta01450833
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: 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 Date: 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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