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Classification: For internal use only
Hi Aracely,
No response yet, We have sent the second chaser for the same.
Regards,
Raunak Tanwar
middle office Banking operations
Private wealth Management
DBOI Global services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK I:
email
From:
To:
Date: 12/20/2013 09:40 AM
Subject: Re: Fw: Cinq Case Number case
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
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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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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106699
CONFIDENTIAL SDNY_GM_00252883
EFTA01450817
ℹ️ Document Details
SHA-256
49f7e670f9cd45cc115e3c3ad0e775ffb9600740bf0907be11c81e9aa141ff1e
Bates Number
EFTA01450817
Dataset
DataSet-10
Type
document
Pages
1
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