Case File
efta-01356476DOJ Data Set 10OtherEFTA01356476
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DOJ Data Set 10
Reference
efta-01356476
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0
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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: pic23320.gif)
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel.
Fax +1(646)863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
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From:
Deepak Ramchandani/db/dbcomODBAPAC
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc:
Arpit Pathak/db/dbcom@DBAPAC, Paul morris/db/dbcom@SSAmESICAS, Raunak
Tanwar/db/dbcom@OBAPAC, Vi kas Dave/db/dbcom@OBAPAC
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
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,u0 NY Investigations
Jaipur India
Tel.
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042351
CONFIDENTIAL
SDNY_GM_00188535
EFTA01356476
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