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sd-10-EFTA01388687Dept. of JusticeOther

EFTA Document EFTA01388687

Subject: Re: Fw: Cinq Case Number [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: pic06297.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management Securities offered thr

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Dept. of Justice
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sd-10-EFTA01388687
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Subject: Re: Fw: Cinq Case Number [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: pic06297.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management Securities offered thr

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: Cinq Case Number [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: pic06297.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: pic0202S.gif) From: Date: 12/19/2013 04:01 PM Subject: Re: Fw: Cinq Case Number [I] Classification: For internal use only Not Yet. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092390 CONFIDENTIAL SDNY_GM_00238574 EFTA01388687

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