Case File
efta-01450851DOJ Data Set 10OtherEFTA01450851
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450851
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I From:
lAracely sanchez/db/dbcomMaAHEKIcAs
>
I To:
IRaunak Tanwar/db/dbcom008APAC,
7
cc:
'Amanda Kirby/db/dbcome0aAHEKIcAs, 0T0-Pm-Banking Exception-check-Processing/db/dbcomeo0AHEKIcAs,
Hemant-Kumar Kathore/db/dbcome0KAPAc
I Date:
112/17/2013 10:19 AM
I subject:
IRe: Fw: Cing Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
can you please let me know the name of the account? Thank you,
Kind regards,
Aracely sanchez
(Embedded image moved to file: pic05456.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.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DEkSDNIY-0106770
CONFIDENTIAL
SONY GM_00252854
EFTA01450851
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