📄 Extracted Text (163 words)
Middle office Banking operations
Private Wealth Management
WWI Global Services Pvt. Ltd
Phone:
FAX:
AVAVA:
UK 4: (BCP)
email i.
From: Aracely Sanchez/db/
To: Raunak Tanwar/db ,
cc: Amanda Kirb /db/ , GTO-PwM-Bankin Exception-check-
Processing/db/ , Hemant-Kumar Rathore/db/
Date: 12/17/2013 10:19 AM
Subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Can you please let me know the name of the account? Thank you,
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, USA
Tel.
Fax
Emai
securities offered through Deutsche Bank Securities Inc.
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From: Raunak Tanwar/db/
To: Amanda Kirby/db , Aracely sanchez/db/IIIIIIIIIIIIIIII,
Cc: GTO-PWM-Banking Exception-Check-Processing/db Hemant-Kumar
Rathore/db/
Date: 12/17/2013 09:57 AM
Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048832
CONFIDENTIAL SDNY_GM_00195016
EFTA01360473
ℹ️ Document Details
SHA-256
3ae5af02c12fbb8b4950c0cfe22752a20c634fc0004471da4e58fb4d6a38c673
Bates Number
EFTA01360473
Dataset
DataSet-10
Document Type
document
Pages
1
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