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efta-efta01450938DOJ Data Set 10Correspondence

EFTA Document EFTA01450938

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DOJ Data Set 10
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efta-efta01450938
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EFTA Disclosure
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Date: 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, Date: 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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