📄 Extracted Text (161 words)
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From:
To:
Date: 12/23/2013 04:56 PM
subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 (I]
Classification: For internal use only
Not Yet.
I already asked USD investigations to expedite.
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
0801
Phone
FAX:
AVAYA
UK #:
email
From:
To:
Date: 12/23/2013 04:27 PM
subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi Raunak- Sorry to bother you but the client just reached out again. The
recipient of the wire has yet to receive the funds and it has been over a
week. Anything you could do would be greatly appreciated. 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106977
CONFIDENTIAL SDNY_GM_00253161
EFTA01450941
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82115c209b7cb1be2f9df6132dafd81ca0c09265d8ddbcd2475ccabb09e99cec
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EFTA01450941
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