Skip to main content
Skip to content
Case File
efta-efta01450911DOJ Data Set 10Correspondence

EFTA Document EFTA01450911

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01450911
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Good morning Aracely, we are chasing The Bank of Ney York mellon but no response as of now. @ Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since 13-12-2013. The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Phone FAX: AVAVA UK #: email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom0D8APAC, Date: 12/23/2013 09:28 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Raunak- Any news on this request? Kind regards, Aracely sanchez (Embedded image moved to file: pic01657.gif) Aracely sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth management 345 Park Avenue, 24th Floor IMO Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic10330.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106904 CONFIDENTIAL SDNY_GM_00253088 EFTA01450911

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.