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sd-10-EFTA01356486Dept. of JusticeOther

EFTA Document EFTA01356486

From: Aracely Sanchez Sent: 12/26/2013 1:09:48 PM To: PaulAMords Subject Re: Fw: Cinq Case Number seC i Attachments: pk128854H; pic10097.gif; pic04835.gif; pk17512.0; pk06074jpg; pic23504.jpg Classification: For internal use only The account number was incomplete. Original Message From: Paul Morris Sent: 12/26/2013 01:05 PM EST To: Aracely Sanchez Subject: Re: Fw: Cinq Case Number case Classification: For internal use only Thx was this the client the wrong info? Origin

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356486
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1
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From: Aracely Sanchez Sent: 12/26/2013 1:09:48 PM To: PaulAMords Subject Re: Fw: Cinq Case Number seC i Attachments: pk128854H; pic10097.gif; pic04835.gif; pk17512.0; pk06074jpg; pic23504.jpg Classification: For internal use only The account number was incomplete. Original Message From: Paul Morris Sent: 12/26/2013 01:05 PM EST To: Aracely Sanchez Subject: Re: Fw: Cinq Case Number case Classification: For internal use only Thx was this the client the wrong info? Origin

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanchez Sent: 12/26/2013 1:09:48 PM To: PaulAMords Subject Re: Fw: Cinq Case Number seC i Attachments: pk128854H; pic10097.gif; pic04835.gif; pk17512.0; pk06074jpg; pic23504.jpg Classification: For internal use only The account number was incomplete. Original Message From: Paul Morris Sent: 12/26/2013 01:05 PM EST To: Aracely Sanchez Subject: Re: Fw: Cinq Case Number case Classification: For internal use only Thx was this the client the wrong info? Original Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Raunak Tanwar. vikas Dave Subject: Re: Fw: Cinq Case Number case [I] 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: pic1288S.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor MOM Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic10097.gif) From: Deepak Ramchandani/db/IIIIIIIIIIII To: Aracely Sanchez/db/ Cc: Arpit Pathak/db Paul Morris/db/ , Raunak Tanwar/db/cII I vikas Dave/db/ Date: 12/26/2013 12:31 PM Subject: Re: Fw: cinq Case Number case MIMI [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042365 CONFIDENTIAL SDNY_GM_00188549 EFTA01356486

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