Case File
efta-01356496DOJ Data Set 10OtherEFTA01356496
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356496
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 NY Investigations
Jaipur, India
Tel.
Email
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Deepak Ramchandani/db/dbcom@OBAPAC,
Cc:
Arpit Pathak/db/dbcom&OBAPAC, Paul Morris/db/dbcom@OBAMERICAS, Raunak
Tanwar/db/dbcom@DBAPAC
12/26/2013 10:44 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801
[I]
Classification: For internal use only
The recipient has provided additional information.
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: pic02338.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
Emai
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic21024.gif)
Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM
From:
Bella Klein <
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042377
CONFIDENTIAL
SDNY_GM_00 188561
EFTA01356496
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