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efta-efta01450895DOJ Data Set 10Correspondence

EFTA Document EFTA01450895

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efta-efta01450895
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Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 1015 Tel. Fax Emai Securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic30986.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas Date: 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. @ 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 Phon FAX: AvAY UK # emal From: Aracely Sanchez/db/dbcomODBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Date: 12/23/2013 09:28 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106872 CONFIDENTIAL SDNY_GM_00253056 EFTA01450895

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