EFTA Document EFTA01356477
From: Aracely Sanchez To: Deepak Ramchandania, Cc: Ar it Pathaka, Paul Morris , Raunak Tanwar Date: 12/26/2013 10:44 PM subject: Re: Fw: cinq Case Number case [I] Classification: For internal use only The recipient has provided additional information. Account # Screenshot below. Please rush this information over and see that it post to the account asap. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05346.gif) Aracely Sanchez Assistant Vice President Deut
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From: Aracely Sanchez To: Deepak Ramchandania, Cc: Ar it Pathaka, Paul Morris , Raunak Tanwar Date: 12/26/2013 10:44 PM subject: Re: Fw: cinq Case Number case [I] Classification: For internal use only The recipient has provided additional information. Account # Screenshot below. Please rush this information over and see that it post to the account asap. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05346.gif) Aracely Sanchez Assistant Vice President Deut
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Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] From: Deepak Ramchandani Date: Thu, 26 Dec 2013 12:31:25 -0500 To: Aracely Sanchez Cc: Arpit Pathak Paul Morris Raunak Tanwa Vikas Dave < Classification: For internal use only Hello Aracely, We cannot act on lotus notes information. Therefore, request to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment
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Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] From: Aracely Sanchez <1......a> Date: Fri, 27 Dec 2013 : : - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception- check-processing db.com> Vikas Dave < Paul Morris Classification: For internal use only Good morning- Can you please let me know if the funds are now in the recipients account? I checked Cinq.net and saw the wire amendment. Thank you.
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Subject: Re: JEE DB Euro request From: Paul Morris ‹ > Date: Wed, 18 Dec 2013 12:01:05 -0500 To: Richard Kahn a, Aracely Sanchez Vahe Stepanian Cc: Harry Beller Bella Klein Classification: External Communication Inl check thx From: Richard Kahn [ Sent: 12/18/2013 11:45 AM EST To: Aracely Sanchez Cc: Harry Bailer <=a; Subject: Re: JEE DB Euro request that rate seems crazyeuro is at 1.376 1.41 represents a 2.5% markup please advise Richard Kahn HBRK Associates Inc ; Paul Morris
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