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Case File
efta-01450818DOJ Data Set 10Other

EFTA01450818

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450818
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Raunak Tanwar/db/dbcom@DBAPAC To: Aracely Sanchez/db/dbcom@DBAmERICAS, Date: 12/19/2013 04:01 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Not Yet. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone FAX: AVAYA UK 8: email From: Aracely Sanchez/db/dbcomODBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Date: 12/19/2013 03:57 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Are there any updates or response from the beneficiary bank? Kind regards, Aracely Sanchez (Embedded image moved to file: pic17338.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 34S 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: pic27310.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106700 CONFIDENTIAL SDNY_GM_00252884 EFTA01450818

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