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Case File
sd-10-EFTA01450911Dept. of Justice

Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I (Aracely Sanchez/db/dbcom@DBAMERICAS, 12/23/2013)

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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 Phone FAX: AVAVA UK #: email From: Aracely Sanchez/db/dbcom@DBAM

Date
December 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450911
Pages
1
Persons
0
Integrity
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