EFTA01450850.pdf
👁 1
💬 0
📄 Extracted Text (111 words)
From:
IAracely Sanchez/db/dbcom@OBAMERICAS
To:
IPaunak Tanwar/db/dbcomOD8APAc,
Cc:
'Amanda Kirby/db/dbcon40BAMERICAS, GTo-Pwm-Banking Exception-Check-Processing/db/dbcom@DBAMERICAS,
emant-Kumar Kathore/db/dbcom0DDAPAc
Date:
112/17/2013 11:26 AM
Subject:
IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Thank you. The client is reaching out to the beneficiary and will provide
additional information as soon as possible. I will keep you posted.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic31122.gif)
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
34S Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel. +1(212)454-0024
Fax +1(646)863-9871
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106768
CONFIDENTIAL SDNY_GM_00252952
EFTA01450850
ℹ️ Document Details
SHA-256
9876bad8d9ff203c773302a86706c7c1a7b8f90fb227032bb74822ce7fb8d612
Bates Number
EFTA01450850
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0