📄 Extracted Text (152 words)
1015 -
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
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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 131213 604222 case 01163801 [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
Private Wealth management
DBOI G Pvt. Ltd
Phone:
FAX:
AVA
UK #:
email i• -
From: Aracely sanchez/db/dbcom0DBAmERIcAs
To: Raunak Tanwar/db/dbcom@DBAPAc,
Date: 12/18/2013 05:00 PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106907
CONFIDENTIAL SDNY_GM_00253091
EFTA01450913
ℹ️ Document Details
SHA-256
b169bde8a98e521a036c25c1cec21a94c7569d9fa92591ee09fb4e1ca300a5e3
Bates Number
EFTA01450913
Dataset
DataSet-10
Document Type
document
Pages
1