📄 Extracted Text (182 words)
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
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From: Deepak Ramchandani/db/dbcom@OBAPAc
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Aracely sanchez/db/dbcom@DBAmERIcAs, Arpit Pathak/db/dbcom@DBAPAC, Raunak
Tanwar/db/dbcomODBAPAC
Date: 12/24/2013 11:53 AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hello Paul,
Below is the Copy of incoming and outgoing instructions which depicts all the
information has went through.
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Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipu
Tel.
Email
From: Paul Morris/db/dbcomODBAMERIcAs
To: Deepak Ramchandani/db/dbcorrODBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak
Tanwar/db/dbcomODBAPAC
Date: 12/24/2013 08:58 PM
Subject: Re: 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
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106900
CONFIDENTIAL SDNY_GM_00253084
EFTA01450908
ℹ️ Document Details
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12885d98a05df22933b39ea7a0cde1f492f967efc901d63763bce67ee7906f83
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EFTA01450908
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