👁 1
💬 0
📄 Extracted Text (438 words)
Subject: Re: Fw: Cin Case Number 131213 604222 case 01163801 [I]
From: Paul Morris
Date: Thu, 26 Dec 2013 13:05:29 -0500
To: Aracely Sanchez
Classification: For internal use only
Thx was this the client the wrong info?
Original Message
From: Aracely Sanchez
Sent: 12/26/2013 12:40 PM EST
To: Deepak Ramchandani
Cc: Arpit Pathak; Paul Morris; Raunak Tanwar; Vikas Dave
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
I attached the amendment to the above referenced Cinq case. Anything you can
do to expedite would be greatly appreciated.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic20823.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic22887.gif)
From: Deepak Ramchandani/db/-
dbcom@DBAPAC
EFTA01399032
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC
Date: 12/26/2013 12:31
PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801
[I]
Classification: For internal use only
Hello Aracely,
We cannot act on lotus notes information. Therefore, request to attach the
amendment to cinq case or route the amendment through Exception processing
Team.
Hello Raunak/Vikas,
Could you please assist Aracely on sending amendment for Cinq cases.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India
Tel. +91(0141)338-2347
Email [email protected]
EFTA01399033
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC
Date: 12/26/2013 10:44
PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801
[I]
Classification: For internal use only
The recipient has provided additional information.
Account #
29341917
Screenshot below.
Please rush this information over and see that it post to the account asap.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic02338.gif)
Aracely Sanchez
Assistant Vice President
EFTA01399034
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic21024.gif)
Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM
From: Bella Klein
<[email protected]>
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Date: 12/26/2013 11:59
AM
Subject: Fwd:
Wire
Begin forwarded message:
From:
Subject: Wire
Date: December 26, 2013 11:56:18 AM EST
To: Bella Klein
Hi,
Today everything is closed but tomorrow i will go to the bank and
EFTA01399035
double
check it. I'm sending the picture of the history of my account from
last
14days. There is no activity noticed since.
I couldn't send it to the other email contact. I have no clue why - it
says failure (attached below).
Xxx
(Embedded image moved to file: pic07883.jpg)
(Embedded image moved to file: pic29002.jpg)
Wyskane z iPada
EFTA01399036
ℹ️ Document Details
SHA-256
700d902a33412bb0383634eb213a39f317b1ebfc74d88129d26c7565051de549
Bates Number
EFTA01399032
Dataset
DataSet-10
Type
document
Pages
5
💬 Comments 0