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Case File
efta-efta01450966DOJ Data Set 10Correspondence

EFTA Document EFTA01450966

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DOJ Data Set 10
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efta-efta01450966
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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