Case File
efta-efta01450860DOJ Data Set 10CorrespondenceEFTA Document EFTA01450860
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DOJ Data Set 10
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efta-efta01450860
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Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic22109.gif)
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Aracely sanchez/db/dbcom@DBAmERIcAs, Arpit Pathak/db/dbcom@DBAPAc,
cc:
GTD-Pwm-Banking Exception-check-Processing/db/dbcom@DBAmericas
12/23/2013 09:53 AM
Subject:
Re: Fw: cinq case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Good morning Aracely,
we are chasing The Bank of Ney York Mellon but no response as of now.
0 Arpit,
Can you please expedite the request in ref to case #131213 604222 and escalate
if required as the case is opened since 13-12-2013.
The client needs to let the recipient of the wire know when she will receive
the funds. Thank you.
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
DBOI Global Services Pvt. Ltd
Phone: 212-469-3274
FAX: 201-669-3854
AVAYA: 5419686
UK #: 44- 207-5419686 BCP
email id -
From:
Aracely sanchez/db/dbcom@DBAmERIcAs
To:
Raunak Tanwar/db/dbcom@DBAPAC,
12/23/2013 09:28 AM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Good morning Raunak- Any news on this request?
Kind regards,
Aracely Sanchez
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106792
CONFIDENTIAL
SDNY_GM_00252976
EFTA01450860
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Fax
FAX: 201-669-3854Phone
212-469-3274Phone
5419686Forum Discussions
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