📄 Extracted Text (183 words)
Date: 12/24/2013 11:56 AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Do you have a copy of the fax that was attached to the db force case? I see it
is no longer on DB Force.
Kind regards,
Aracely Sanchez
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Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
345 Park Avenue, 24th Floor
10154-0004 New York Ny
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
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From: Deepak Ramchandani/db/.
To: Paul Morris/db
Cc: nchez/d Arpit Pathak/db Raunak
Tanwar/db,
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 NV Investigations
Jaipur India
Tel.
Email
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0106974
CONFIDENTIAL SDNY_GM_00253158
EFTA01450938
ℹ️ Document Details
SHA-256
195aa8c44ea7f9340cd60f8af29b4596a92833d1fd53435ec14b3ab1e6a6fac4
Bates Number
EFTA01450938
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0