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EFTA Document EFTA01450970EFTA Document EFTA01450972
Case File
sd-10-EFTA01450971Dept. of JusticeOther

EFTA Document EFTA01450971

Av#Y4: UK #: email id - From: 'Aracely sanchez/db/dbcom#084NERIc4s To: Ikaunak Tanwar/db/dbcom#D8APAC, Cc: 'Amanda Kirby/db/dbcomODBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbcomeD8AMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 112/17/2013 11:26 AM Subject: I 'Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon a

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Dept. of Justice
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sd-10-EFTA01450971
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Av#Y4: UK #: email id - From: 'Aracely sanchez/db/dbcom#084NERIc4s To: Ikaunak Tanwar/db/dbcom#D8APAC, Cc: 'Amanda Kirby/db/dbcomODBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbcomeD8AMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 112/17/2013 11:26 AM Subject: I 'Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon a

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Av#Y4: UK #: email id - From: 'Aracely sanchez/db/dbcom#084NERIc4s To: Ikaunak Tanwar/db/dbcom#D8APAC, Cc: 'Amanda Kirby/db/dbcomODBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbcomeD8AMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 112/17/2013 11:26 AM Subject: I 'Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon as possible. I will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic03058.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107028 CONFIDENTIAL SDNY_GM_00253212 EFTA01450971

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