Case File
efta-efta01450938DOJ Data Set 10CorrespondenceEFTA Document EFTA01450938
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efta-efta01450938
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12/24/2013 11:56 AM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Do you have a copy of the fax that was attached to the db force case? I see it
is no longer on DB Force.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic21196.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
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic19261.gif)
From:
Deepak Ramchandani/db/.
To:
Paul Morris/db
Cc:
nchez/d
Arpit Pathak/db
Raunak
Tanwar/db,
12/24/2013 11:53 AM
Subject:
Re: Fw: Cinq case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hello Paul,
Below is the copy of incoming and outgoing instructions which depicts all the
information has went through.
(Embedded image moved to file: pic22500.gif)
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private limited
Cash Operations,USD NV Investigations
Jaipur India
Tel.
Email
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0106974
CONFIDENTIAL
SDNY_GM_00253158
EFTA01450938
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