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efta-efta01450969DOJ Data Set 10CorrespondenceEFTA Document EFTA01450969
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DOJ Data Set 10
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efta-efta01450969
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Middle office Banking operations
Private Wealth Management
DBOI Global
Pvt. Ltd
Phon •
FAX:
AVAYA:
UK ft:
email id
From:
1
lAracely sanchez/db/dbcomODBANERIcAs
To:
IRaunak Tanwar/db/dbcomB0BAPAC,
112/19/2013 03:57 PM
Subject:
1
IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I)
Classification: For internal use only
Are there any updates or response from the beneficiary bank?
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic02910.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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 107025
CONFIDENTIAL
SDNY_GM_00253209
EFTA01450969
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