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efta-01450865DOJ Data Set 10Other

EFTA01450865

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450865
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: pic10679.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: pic32711.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@OBAMERICAS, Aracely Sanchez/db/dbcom@OBAMERICAS, Cc: GTO-FWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Hemant-Kumar Rathore/db/dbcom@OBAPAC Date: 12/17/2013 09:57 AM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to case #01163801 and provide the required details. "Please submit a customer research request DBforce ticket to provide the details requested and attach a copy of this e-mail to the DBforce case" Regards, Raunak Tanwar Middle office Banking operations Private wealth management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: 44- email id - CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106798 CONFIDENTIAL SDNY_GM_00252982 EFTA01450865

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