📄 Extracted Text (171 words)
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
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
Email
Securities offered through Deutsche Bank Securities Inc.
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From: Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcomODBAMERICAS,
Date: 12/19/2013 04:01 PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Not Yet.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:r
UK #:
email id
From: Aracely Sanchez/db/dbcom@DBAMERICAS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106980
CONFIDENTIAL SDNY_GM_00253164
EFTA01450944
ℹ️ Document Details
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96bd344ffd383d299b1f6c0f288cf5734032f493112d9022f2483b38427f07d4
Bates Number
EFTA01450944
Dataset
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1
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