📄 Extracted Text (172 words)
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AvAvA:
UK B:
email i• -
From: Aracely sanchez/db
To: Raunak Tanwar/db/
Date: 12/20/2013 09:40 AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
classification: For internal use only
Good morning- Can you please let me know if you have received any updates from
the beneficiary bank? The client needs to let the recipient of the wire know
when she will receive the funds. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic15783.gif)
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic19097.gif)
From: Raunak Tanwar/db/IIIIIIIIIIII
To: Aracely sanchez/db ,
Date: 12/19/2013 04:01 PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Not Yet.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048828
CONFIDENTIAL SDNY_GM_00195012
EFTA01360469
ℹ️ Document Details
SHA-256
25cb1fe8a1d0ca030ae84e55b60afe20a682c0a3ec3f67a34a567e3cfd36e63b
Bates Number
EFTA01360469
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0