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📄 Extracted Text (469 words)
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From: Aracely Sanchez
Date: Thu, 26 De
To: Paul Morris
Classification: For internal use only
The account number was incomplete.
Original Message
From: Paul Morris
Sent: 12/26/2013 01:05 PM EST
To: Aracely Sanchez
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
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
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Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
EFTA01399025
Securities offered through Deutsche Bank Securities Inc.
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From: Deepak Ramchandani/db/-
dbcom@DBAPAC
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
EFTA01399026
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India
Tel. +91(0141)338-2347
Email [email protected]
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 #
Screenshot below.
Please rush this information over and see that it post to the account asap.
EFTA01399027
Kind regards,
Aracely Sanchez
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Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Securities offered through Deutsche Bank Securities Inc.
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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
EFTA01399028
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
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
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Wyskane z iPada
EFTA01399029
ℹ️ Document Details
SHA-256
92b8e918cbe753182b7d69406d2935b7e5e7a630de0a28561968ee0b20c5d972
Bates Number
EFTA01399025
Dataset
DataSet-10
Type
document
Pages
5
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