Case File
efta-efta01450948DOJ Data Set 10CorrespondenceEFTA Document EFTA01450948
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DOJ Data Set 10
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efta-efta01450948
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Cc:
Amanda Kirby/db/dbcomODBAMERICAS, GTO-PWM-Banking Exception-Check-
Processing/db/dbcomOOBAMERICAS, Hemant-Kumar Rathore/db/dbcomODBAPAC
12/17/2013 10:19 AM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
can you please let me know the name of the account? Thank you,
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic16829.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
345 Park Avenue, 24th Floor
1015
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic04861.gif)
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Amanda Kirby/db/dbcom@DBAmERIcAs, Aracely sanchez/db/dbcom@DBAmERIcAs,
cc:
GT0-Pwm-Banking Exception-check-Processing/db/dbcom@DBAmericas, Hemant-Kumar
Rathore/db/dbcoin@DBAPAc
12/17/2013 09:57 AM
Subject:
Fw: cinq case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi,
Please find below in ref to case 401163801 and provide the required details.
"Please submit a customer research request DBforce ticket to provide the
details requested and attach a copy of this e-mail to the Deforce case"
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
DBOI Global Services Pvt. Ltd
Phone:
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106984
CONFIDENTIAL
SDNY_GM_00253168
EFTA01450948
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