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efta-efta01450942DOJ Data Set 10Correspondence

EFTA Document EFTA01450942

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DOJ Data Set 10
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efta-efta01450942
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10154-0004 New York, NY, USA securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04949.gif) From: Raunak Tanwar/db/dbcom@DBAPAc To: Aracely sanchez/db/dbcom@DBAmERIcAs, Arpit Pathak/db/dbcom@DBAPAc, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcon@DBAmericas Date: 12/23/2013 09:53 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only 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 Global services Pvt. Ltd From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Date: 12/23/2013 09:28 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106978 CONFIDENTIAL SDNY_GM_00253162 EFTA01450942

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