Case File
efta-efta01450835DOJ Data Set 10CorrespondenceEFTA Document EFTA01450835
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DOJ Data Set 10
Reference
efta-efta01450835
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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
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
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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