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Email from 1nracely sanchez/db/dbcom@DBAMERICAS (12/23/2013)
Title Matchefta-efta01450843
Case Filesd-10-EFTA01450843Dept. of JusticeEmail from 1nracely sanchez/db/dbcom@DBAMERICAS (12/23/2013)
December 23, 20131p
Case File
sd-10-EFTA01450843Dept. of JusticeEmail from 1nracely sanchez/db/dbcom@DBAMERICAS (12/23/2013)
Email
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, Raunak Tanwar Middle office Banking operations Private wealth management DBOI Global services Pvt. Ltd From:
Date
December 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450843
Pages
1
Persons
0
Integrity
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