EFTA01450907
EFTA01450908 DataSet-10
EFTA01450909

EFTA01450908.pdf

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Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic24595.gif) 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. (Embedded image moved to file: pic02526.gif) 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
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12885d98a05df22933b39ea7a0cde1f492f967efc901d63763bce67ee7906f83
Bates Number
EFTA01450908
Dataset
DataSet-10
Document Type
document
Pages
1

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