EFTA Document EFTA01466225

Subject: Re: Fw: Cinq Case Number From: Deepak Ramchandani Date: Tue, 24 Dec 2013 11:53:29 -0500 To: Paul Morris -fl> Cc: Aracely Sanchez , Arpit Pathak Raunak Tanwar <M IM> Classification: For internal use only Hello Paul, Below is the Copy of incoming and outgoing instructions which depicts all the information has went through. (Embedded image moved to file: pic03917.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations I From: IPaul Morris/db/- dbcom@DBAMERICAS I To: IDeepak Ramchandani/db/- dbcom@DBAPAC, EFTA01466225 > > Cc: 1 > > lAracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak Tanwar/db/- dbcom@DBAPAC I Date: > > 112/24/2013 08:58 PM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Director EFTA01466226 Deutsche Bank Private Bank I I From: I > > I > IDeepak Ramchandani/db/- dbcom@DBAPAC > I I I I To: I I > > > I IRaunak Tanwar/db/- dbcom@DBAPAC, > I I I I Cc: I > I lAracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/- dbcom@DBAMERICAS I > I I I Date: I > I I EFTA01466227 112/24/2013 10:14 AM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Hello Raunak, We have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jai ur, India I From: IRaunak Tanwar/db/- dbcom > EFTA01466228 > I To: > > IDeepak Ramchandani/db/- dbcom@DBAPAC, > Cc: > > 'Paul Morris/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/- dbcom@DBAPAC I Date: > 112/24/2013 08:20 PM > > Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > EFTA01466229 Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd I I From: I > > I > lAracely Sanchez/db/- dbcom@DBAMERICAS > I I I To: I > IRaunak Tanwar/db/- dbcom@DBAPAC, > I I > I Cc: I EFTA01466230 > > IPaul Morris > I Date: > > 112/24/2013 09:06 AM > > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Good morning Raunak- Any update? The client would like a response as soon as possible as tomorrow is a bank holiday. Kind regards, Aracely Sanchez (Embedded image moved to file: pic21023.gif) Aracely Sanchez EFTA01466231 Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic16440.gif) I From: > IRaunak Tanwar/db/- dbcom@DBAPAC I To: lAracely Sanchez/db/- dbcom@DBAMERICAS, I Date: '12/23/2013 04:56 PM EFTA01466232 > > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd I From: > IAracely Sanchez/db/- dbcom@DBAMERICAS > EFTA01466233 > I To: > > IRaunak Tanwar/db/- dbcom@DBAPAC, > I Date: > > 112/23/2013 04:27 PM > > I Subject: > > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only 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 EFTA01466234 (Embedded image moved to file: pic24048.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic27056.gif) I I From: I > > I > IRaunak Tanwar/db/- dbcom@DBAPAC > I I I I To: I I > > > I lAracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/- dbcom@DBAPAC, > I I I I Cc: I > > I > I I EFTA01466235 IGTO-PWM-Banking Exception-Check-Processing/db/- dbcom@DBAmericas I Date: > > 112/23/2013 09:53 AM > I Subject: > IRe: 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, EFTA01466236 Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd I From: I I > > lAracely Sanchez/db/- dbcom@DBAMERICAS > I I To: I I > > > IRaunak Tanwar/db/- dbcom@DBAPAC, > I I Date: I > 112/23/2013 09:28 AM > EFTA01466237 I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Raunak- Any news on this request? Kind regards, Aracely Sanchez (Embedded image moved to file: pic00230.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manaeement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04177.gif) I From: > EFTA01466238 IRaunak Tanwar/db/- dbcom@DBAPAC I To: > lAracely Sanchez/db/- dbcom@DBAMERICAS, I Date: > 112/20/2013 09:49 AM > I Subject: > > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Hi Aracely, EFTA01466239 No response yet, We have sent the second chaser for the same. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management I From: I I > > lAracely Sanchez/db/- dbcom@DBAMERICAS > I I I I To: I I > > > I IRaunak Tanwar/db/- dbcom@DBAPAC, > I I I I Date: I > > I > I I EFTA01466240 112/20/2013 09:40 AM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Good morning- Can you please let me know if you have received any updates from the beneficiary bank? The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05531.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04881.gif) EFTA01466241 > I From: > > IRaunak Tanwar/db/- dbcom@DBAPAC I To: > lAracely Sanchez/db/- dbcom@DBAMERICAS, I Date: > 112/19/2013 04:01 PM > Subject: 1 > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > EFTA01466242 Classification: For internal use only Not Yet. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management I I From: I > > I > lAracely Sanchez/db/- dbcom@DBAMERICAS > I I To: I > IRaunak Tanwar/db/- dbcom@DBAPAC, > I > I Date: I EFTA01466243 > > 112/19/2013 03:57 PM > I Subject: > 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: pic15072.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic19019.gif) EFTA01466244 I I From: I > > I > IRaunak Tanwar/db/- dbcom@DBAPAC > I I To: I > > I > lAracely Sanchez/db/- dbcom@DBAMERICAS, > I I Date: I > > I > 112/18/2013 05:05 PM > I I Subject: I > I IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] I > EFTA01466245 Classification: For internal use only Hi Aracely, We have raised the request as what information is missing. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd I From: > IAracely Sanchez/db/- dbcom@DBAMERICAS I To: IRaunak Tanwar/db/- dbcom@DBAPAC, EFTA01466246 > I Date: > 112/18/2013 05:00 PM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only The recipient of the wire just confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original Message From: Raunak Tanwar Sent: 12/18/2013 10:17 AM EST To: Aracely Sanchez Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant- Kumar Rathore Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only EFTA01466247 Hi, Any update on below? Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd I From: > > lAracely Sanchez/db/- dbcom@DBAMERICAS I To: IRaunak Tanwar/db/- dbcom@DBAPAC, > I Cc: > > EFTA01466248 'Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/- dbcom@DBAPAC Date: > 112/17/2013 11:26 AM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon as possible. I will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic04406.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management EFTA01466249 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic32737.gif) > I From: > > IRaunak Tanwar/db/- dbcom@DBAPAC > I To: > lAracely Sanchez/db/- dbcom@DBAMERICAS, > I Cc: 'Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/- dbcom@DBAPAC > > I Date: EFTA01466250 > > 112/17/2013 10:26 AM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Case # is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations > I From: > EFTA01466251 lAracely Sanchez/db/- dbcom@DBAMERICAS I To: IRaunak Tanwar/db/- dbcom@DBAPAC, I Cc: 'Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/- dbcom@DBAPAC I Date: 112/17/2013 10:19 AM I Subject: IRe: Fw: Cinq Case Number 131213 604222 case 01163801 EFTA01466252 [I] I > 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: pic16587.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04537.gif) I I From: I > > I > IRaunak Tanwar/db/- dbcom@DBAPAC > I I I I > EFTA01466253 I To: I I > 'Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/- dbcom@DBAMERICAS, > I I I I Cc: I > > I ' I IGTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Hemant- Kumar Rathore/db/- dbcom@DBAPAC I > I I ' Date: I > > I I 112/17/2013 09:57 AM > I I I I Subject: I > I I IFw: Cinq Case Number 131213 604222 case 01163801 [I] > I I I EFTA01466254 Classification: For internal use only Hi, Please find below in ref to case #01163801 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 DBforce case" Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM E m Cinq Case Number 131213 604222 b e d InvestigationsUsdCashOps@db.com d to: e GTO-PWM-Banking Exception-Check- Processing d PM 12/16/2013 07:06 EFTA01466255 m a Please respond to InvestigationsUsdCashOps g e m 0 v e d t 0 f i l e p i EFTA01466256 C 9 8 5 1 f WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12 DEC 13 VALUE 12 DEC 13 UNDER REFERENCE 7190238 FOR USD 1000.00. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITTIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS.. PLEASE QUOTE OUR CASE NUMBER 131213 604222 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENT INVESTIGATIONS. EFTA01466257 EFTA01466258