Case File
efta-efta01450895DOJ Data Set 10CorrespondenceEFTA Document EFTA01450895
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DOJ Data Set 10
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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.
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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
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,
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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