EFTA01450911.pdf
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📄 Extracted Text (170 words)
Good morning Aracely,
we are chasing The Bank of Ney York mellon but no response as of now.
@ Arpit,
Can you please expedite the request in ref to case #131213 604222 and escalate
if required as the case is opened since 13-12-2013.
The client needs to let the recipient of the wire know when she will receive
the funds. Thank you.
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
DBOI
Phone
FAX:
AVAVA
UK #:
email
From: Aracely Sanchez/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom0D8APAC,
Date: 12/23/2013 09:28 AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Good morning Raunak- Any news on this request?
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
IMOSecurities offered through Deutsche Bank Securities Inc.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106904
CONFIDENTIAL SDNY_GM_00253088
EFTA01450911
ℹ️ Document Details
SHA-256
4a4760a47de95c8d45ae5d4b7640b4c239e86df29f95084c4c8e8648e2c650c8
Bates Number
EFTA01450911
Dataset
DataSet-10
Type
document
Pages
1
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