Case File
efta-01450850DOJ Data Set 10OtherEFTA01450850
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450850
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
IAracely Sanchez/db/dbcom@OBAMERICAS
To:
IPaunak Tanwar/db/dbcomOD8APAc,
Cc:
'Amanda Kirby/db/dbcon40BAMERICAS, GTo-Pwm-Banking Exception-Check-Processing/db/dbcom@DBAMERICAS,
emant-Kumar Kathore/db/dbcom0DDAPAc
112/17/2013 11:26 AM
Subject:
IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Thank you. The client is reaching out to the beneficiary and will provide
additional information as soon as possible. I will keep you posted.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic31122.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. +1(212)454-0024
Fax +1(646)863-9871
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106768
CONFIDENTIAL
SDNY_GM_00252952
EFTA01450850
Technical Artifacts (3)
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Fax
Fax +1(646)863-9871Phone
+1(212)454-0024Phone
+1(646)863-9871Forum Discussions
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