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efta-efta01450916DOJ Data Set 10CorrespondenceEFTA Document EFTA01450916
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DOJ Data Set 10
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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
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
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m Cinq Case Number 131213 604222
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to:
e
GT0-P41-Banking Exception-Check-Processing
d
m
a Please respond to InvestigationsUsdCashOps
9
e
m
0
v
e
d
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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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