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sd-10-EFTA01450974Dept. of JusticeOther

EFTA Document EFTA01450974

Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic13063.gif) I From: IRaunak Tanwar To: 'Amanda Kirby , Aracely Sanchez Cc: IG70-PWM-Banking Exception-Check-Processingliiiiiiiiiiiiiiiiii, Hemant-Kumar Rathore I Date: 112/17/2013 09:57 AM I Subject: IFw: Cinq Case Number 131213 604222 case 01163801 [I] Classifica

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450974
Pages
1
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0
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Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic13063.gif) I From: IRaunak Tanwar To: 'Amanda Kirby , Aracely Sanchez Cc: IG70-PWM-Banking Exception-Check-Processingliiiiiiiiiiiiiiiiii, Hemant-Kumar Rathore I Date: 112/17/2013 09:57 AM I Subject: IFw: Cinq Case Number 131213 604222 case 01163801 [I] Classifica

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic13063.gif) I From: IRaunak Tanwar To: 'Amanda Kirby , Aracely Sanchez Cc: IG70-PWM-Banking Exception-Check-Processingliiiiiiiiiiiiiiiiii, Hemant-Kumar Rathore I Date: 112/17/2013 09:57 AM I Subject: IFw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to case #01163801 and provide the required details. "Please submit a customer research request DBforce ticket to provide the details requested and attach a copy of this e-mail to the DBforce case" CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107031 CONFIDENTIAL SDNY_GM_00253215 EFTA01450974

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