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efta-efta01450916DOJ Data Set 10Correspondence

EFTA Document EFTA01450916

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DOJ Data Set 10
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efta-efta01450916
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EFTA Disclosure
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Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26497.gif) From: Raunak Tanwar/db/dbcom@DBAPAc To: Amanda Kirby/db/dbcom@OBAMERICAS, Aracely Sanchez/db/dbcom@OBAMERIcAS, 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 131213 604222 case 01163801 [1] 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 Deforce 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 0801 Global ' Pvt. Ltd Phone: FAX: AvAYA: UK #: email id - Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 All E m Cinq Case Number 131213 604222 b e d d to: e GT0-P41-Banking Exception-Check-Processing d m a Please respond to InvestigationsUsdCashOps 9 e m 0 v e d t 0 12/16/2013 07:06 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106910 CONFIDENTIAL SDNY_GM_00253094 EFTA01450916

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