Skip to main content
Skip to content
Case File
sd-10-EFTA01356454Dept. of JusticeOther

EFTA Document EFTA01356454

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356454
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

From: Aracely Sanchez Sent: 12/26/2013 12:40:21 PM To: Deepak Ramchandani CC: Arpit Pathak I; Raunak Tanwar Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II Attachments: pic12959.gif; pic05468.gif; pic22790.gif; pic11675.gif; pic26513.jpg; pic03897.jpg Classification: For internal use only I attached the amendment to the above referenced Cinq case. Anything you can do to expedite would be greatly appreciated. Kind regards, Aracely Sanchez (Embedded i

Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanchez Sent: 12/26/2013 12:40:21 PM To: Deepak Ramchandani CC: Arpit Pathak I; Raunak Tanwar Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II Attachments: pic12959.gif; pic05468.gif; pic22790.gif; pic11675.gif; pic26513.jpg; pic03897.jpg Classification: For internal use only I attached the amendment to the above referenced Cinq case. Anything you can do to expedite would be greatly appreciated. Kind regards, Aracely Sanchez (Embedded image moved to file: pic12959.gif) Aracely Sanchez Assistant vice President Deutsche Rank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax 863-9871 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic0S468.gif) From: Deepak Ramchandani/db/dbcom408APAC To: Aracely Sanchez/db/dbcom@DBANCRICAS, Cc: Arpit Pathak/db/dbcom@DBAPAc, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcomOD8APAc, vi kas Dave/db/dbcom008APAc Date: 12/26/2013 12:31 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hello Aracely, we cannot act on lotus notes information. Therefore, request to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042319 CONFIDENTIAL SDNY_GM_00188503 EFTA01356454

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.