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efta-efta01450835DOJ Data Set 10Correspondence

EFTA Document EFTA01450835

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efta-efta01450835
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EFTA Disclosure
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Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@OBAPAC Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq Case Number [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: pic09188.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, LISA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic24777.gif) From: Raunak Tanwar/db/dbcom@OBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS, cc: GTO-PWM-Banking Exception-check-Processing/db/dbcom@DBAmericas, Hemant-Kumar Rathore/db/dbcom@DBAPAc Date: 12/17/2013 09:57 AM subject: Fw: cinq Case Number Classification: For internal use only Hi, Please find below in ref to case (I] 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106738 CONFIDENTIAL SDNY_GM_00252922 EFTA01450835

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