Case File
efta-efta01450882DOJ Data Set 10CorrespondenceEFTA Document EFTA01450882
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DOJ Data Set 10
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efta-efta01450882
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AVAYA:
UK N:
(BCP)
email i
-
From:
IAracely sanchez/db/dbcomODBAmmucAs
To:
IRaunak Tanwar/db/dbcomODBAPAC,
I Date:
112/20/2013 09:40 AM
I Subject:
I
IRe: Fw: Cinq Case Number
[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: pic05531.91f)
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.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106841
CONFIDENTIAL
SDNY_GM_00253025
EFTA01450882
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