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Case File
efta-01450830DOJ Data Set 10Other

EFTA01450830

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450830
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 Sent: 12/24/2013 9:50:30 AM To: Deepak Ramchandani CC: Paul Morris Aracely Sanchez Arpit Pathak Subject: Re: Fw: Cinq Case Number case Attachments: pic10648.gif; pic29552.gif; pic06717.gif; pic10823.gif; pic30857.gif; pic12172.gif; pic03674.gif; pic27358.gif; pic07483.gif; pic22104.gif; pic00660.gif; pic24216.gif; pic09188.gif; pic24777.gif; pic11687.gif classification: For internal use only Hi Deepak, Can you please assist on below in ref to case Regards, Raunak Tanwar Middle office Banking operations Private wealth Management NOT Global Services Pvt . Ltd FAX FAX: AVAYA: UK #: email From: To: Cc: Paul Morris Date: 12/24/2013 09:06 AM Subject: Re: Fw: Cinq Case Number case Classification: For internal use only Good morning Raunak- Any update? The client would like a response as soon as possible as tomorrow is a bank holiday. Kind regards, Aracely Sanchez (Embedded image moved to file: pic10648.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 Email CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106730 CONFIDENTIAL SDNY_GM_00252914 EFTA01450830

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