📄 Extracted Text (1,535 words)
Subject: Re: Fw: Cinq Case Number case [I]
From: Aracely Sanchez
Date: Tue, 24 Dec 2013 09:06:13 -0500
To: Raunak Tanwar <[email protected]>
Cc: Paul Morris a>
Classification: For internal use only
Good morning Raunak- Any update? The client would like a response as soon as
possible as tomorrow is a bank holiday.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic31797.gif)
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. +1(212)454-0024
Fax +1(646)863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic09024.gif)
From: Raunak Tanwar/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Date: 12/23/2013 04:56
PM
EFTA01466103
Subject: Re: Fw: Cinq Case Number case
[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
DBOI Global Services Pvt. Ltd
Phone: 212-469-3274
FAX: 201-669-3854
AVAYA: 5419686
UK #: 44- 207-5419686 (BCP)
email id - [email protected]
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
Date: 12/23/2013 04:27
PM
EFTA01466104
Subject: Re: Fw: Cinq Case Number case
[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
(Embedded image moved to file: pic01880.gif)
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. +1(212)454-0024
Fax +1(646)863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic04818.gif)
From: Raunak Tanwar/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC,
EFTA01466105
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas
Date: 12/23/2013 09:53
AM
Subject: Re: Fw: Cinq Case Number case
[I]
Classification: For internal use only
Good morning Aracely,
We are chasing The Bank of Ney York Mellon but no response as of now.
@ Arpit,
Can you please expedite the request in ref to case and
escalate
if required as the case is opened since 13-12-2013.
The client needs to let the recipient of the wire know when she will receive
the funds. Thank you.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone: 212-469-3274
FAX: 201-669-3854
AVAYA: 5419686
UK #: 44- 207-5419686 (BCP)
email id - [email protected]
EFTA01466106
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
Date: 12/23/2013 09:28
AM
Subject: Re: Fw: Cinq Case Number case
[I]
Classification: For internal use only
Good morning Raunak- Any news on this request?
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic16079.gif)
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. +1(212)454-0024
Fax +1(646)863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01466107
(Embedded image moved to file: pic11913.gif)
From: Raunak Tanwar/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Date: 12/20/2013 09:49
AM
Subject: Re: Fw: Cinq Case Number case
[I]
Classification: For internal use only
Hi Aracely,
No response yet, We have sent the second chaser for the same.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone: 212-469-3274
FAX: 201-669-3854
AVAYA: 5419686
UK #: 44- 207-5419686 (BCP)
EFTA01466108
email id - [email protected]
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
Date: 12/20/2013 09:40
AM
Subject: Re: Fw: Cinq Case Number case
[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
(Embedded image moved to file: pic10108.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
EFTA01466109
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel. +1(212)454-0024
Fax +1(646)863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic15018.gif)
From: Raunak Tanwar/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Date: 12/19/2013 04:01
PM
Subject: Re: Fw: Cinq Case Number case
[I]
Classification: For internal use only
Not Yet.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone: 212-469-3274
EFTA01466110
FAX: 201-669-3854
AVAYA: 5419686
UK #: 44- 207-5419686 (BCP)
email id - [email protected]
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
Date: 12/19/2013 03:57
PM
Subject: Re: Fw: Cinq Case Number case
[I]
Classification: For internal use only
Are there any updates or response from the beneficiary bank?
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic17338.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
EFTA01466111
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel. +1(212)454-0024
Fax +1(646)863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic27310.gif)
From: Raunak Tanwar/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Date: 12/18/2013 05:05
PM
Subject: Re: Fw: Cinq Case Number case
[I]
Classification: For internal use only
Hi Aracely,
We have raised the request as what information is missing.
Regards,
Raunak Tanwar
Middle office Banking operations
EFTA01466112
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone: 212-469-3274
FAX: 201-669-3854
AVAYA: 5419686
UK #: 44- 207-5419686 (BCP)
email id - [email protected]
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
Date: 12/18/2013 05:00
PM
Subject: Re: Fw: Cinq Case Number case
[I]
Classification: For internal use only
The recipient of the wire just confirmed that wire instructions were
correct.
The
only new information is the bank address: Lopuszanska 38d 02-232 Warszawa
Can you please confirm what information is missing?
Thank you
Original Message
EFTA01466113
From: Raunak Tanwar
Sent: 12/18/2013 10:17 AM EST
To: Aracely Sanchez
Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant-
Kumar
Rathore
Subject: Re: Fw: Cinq Case Number case [I]
Classification: For internal use only
Hi,
Any update on below?
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone: 212-469-3274
FAX: 201-669-3854
AVAYA: 5419686
UK #: 44- 207-5419686 (BCP)
email id - [email protected]
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-
Check-Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC
Date: 12/17/2013 11:26
AM
Subject: Re: Fw: Cinq Case Number case
EFTA01466114
[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: pic20890.gif)
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. +1(212)454-0024
Fax +1(646)863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic25326.gif)
From: Raunak Tanwar/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-
EFTA01466115
Check-Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC
Date: 12/17/2013 10:26
AM
Subject: Re: Fw: Cinq Case Number case
[I]
Classification: For internal use only
Case # is and a/c Name is JEFFREY EPSTEIN
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone: 212-469-3274
FAX: 201-669-3854
AVAYA: 5419686
UK #: 44- 207-5419686 (BCP)
email id - [email protected]
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-
EFTA01466116
Check-Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC
Date: 12/17/2013 10:19
AM
Subject: Re: Fw: Cinq Case Number case
[I]
Classification: For internal use only
Can you please let me know the name of the account? Thank you,
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic04183.gif)
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. +1(212)454-0024
Fax +1(646)863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic02270.gif)
From: Raunak Tanwar/db/-
dbcom@DBAPAC
EFTA01466117
To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas, Hemant-Kumar Rathore/db/-
dbcom@DBAPAC
Date: 12/17/2013 09:57
AM
Subject: Fw: Cinq Case Number case
[I]
Classification: For internal use only
Hi,
Please find below in ref to case and provide the required details.
"Please submit a customer research request DBforce ticket to provide the
details requested and attach a copy of this e-mail to the DBforce case"
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone: 212-469-3274
FAX: 201-669-3854
AVAYA: 5419686
UK #: 44- 207-5419686 (BCP)
email id - [email protected]
Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM
EFTA01466118
(
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m Cinq Case Number
b
e
d
[email protected]
d
to:
e GTO-PWM-Banking Exception-Check-
Processing
d 12/16/2013 07:06
PM
i
m
a Please respond to
InvestigationsUsdCashOps
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e
m
0
v
e
d
EFTA01466119
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0
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EFTA01466120
f
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12 DEC 13 VALUE 12 DEC 13 UNDER
REFERENCE 7190238 FOR USD 1000.00.
WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE
INFORMATION GIVEN
PLEASE PROVIDE ADDITTIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY
FUNDS..
PLEASE QUOTE OUR CASE NUMBER IN ALL FUTURE CORRESPONDENCE
RELATING TO THIS CASE. REGARDS, PAYMENT INVESTIGATIONS.
EFTA01466121
ℹ️ Document Details
SHA-256
9e3f23695f3a54c0aaeeb609a1af8352428d02f836fdf1ee00964c469a8523aa
Bates Number
EFTA01466103
Dataset
DataSet-10
Document Type
document
Pages
19
Comments 0