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efta-efta01450966DOJ Data Set 10CorrespondenceEFTA Document EFTA01450966
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efta-efta01450966
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Hi Raunak- Sorry to bother you but the client just reached out again. The
recipient of the wire has yet to receive the funds and it has been over a
week. Anything you could do would be greatly appreciated. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic13425.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, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic10596.gif)
I From:
I Raunak Tanwar/db/dbcomODBAPAC
I To:
7
lAracely Sanchez/db/dbcom@DSAMERICAS, Arpit Pathak/db/dbcomODBAPAC,
I Cc:
IGTO -PMM -Banking Exception-Check-Processing/db/dbcom0084mericas
I Date:
112/23/2013 09:53 AM
I Subject:
I
IRe: Pw: Ong Case Number 131213 604222 case 01163801 [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107020
CONFIDENTIAL
SONY GM_00253204
EFTA01450966
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