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Case File
efta-01450926DOJ Data Set 10Other

EFTA01450926

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Unknown
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DOJ Data Set 10
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efta-01450926
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1
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Good morning- Can you please let me know if you have received any updates from the beneficiary bank? The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic31950.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 EmailMIIMI Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic16371.gif) From: Raunak Tanwar/db/dbcom4IDBAPAC 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 *: (BCP) email i - From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Date: 12/19/2013 03:57 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106943 CONFIDENTIAL SDNY_GM_00253127 EFTA01450926

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