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sd-10-EFTA01356487Dept. of JusticeOther

EFTA Document EFTA01356487

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 Deepak Ramchandani DBOI Global Services Private Limited cash Operations,uSD NV Investigations Jaip Tel. Email From: To: Aracely Sanchez/db/dbcom@DBAMERICAS Deepak Ramch

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Dept. of Justice
Reference
sd-10-EFTA01356487
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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 Deepak Ramchandani DBOI Global Services Private Limited cash Operations,uSD NV Investigations Jaip Tel. Email From: To: Aracely Sanchez/db/dbcom@DBAMERICAS Deepak Ramch

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Deepak Ramchandani DBOI Global Services Private Limited cash Operations,uSD NV Investigations Jaip Tel. Email From: To: Aracely Sanchez/db/dbcom@DBAMERICAS Deepak Ramchandani/db/dbcom@DEMPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul morris/db/dbcom@DBAmERICAS, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/26/2013 10:44 PM Subject: Re: Fm: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only The recipient has provided additional information. Account 4 29341917 screenshot below. Please rush this information over and see that it post to the account asap. Kind regards, Aracely Sanchez (Embedded image moved to file: pic04835.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 1015 Tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042366 CONFIDENTIAL SDNY_GM_00188550 EFTA01356487

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