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Securities offered through Deutsche Bank Securities Inc.
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From: Raunak Tanwar/db/dbcom@DBAPAc
To: Amanda Kirby/db/dbcom@OBAMERICAS, Aracely Sanchez/db/dbcom@OBAMERIcAS,
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 131213 604222 case 01163801 [1]
Classification: For internal use only
Hi,
Please find below in ref to case #01163801 and provide the required details.
"Please submit a customer research request Deforce 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
0801 Global ' Pvt. Ltd
Phone:
FAX:
AvAYA:
UK #:
email id -
Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 All
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m Cinq Case Number 131213 604222
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e GT0-P41-Banking Exception -Check-Processing
d 12/16/2013 07:06 PM
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a Please respond to InvestigationsUsdCashOps
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106910
CONFIDENTIAL SDNY_GM_00253094
EFTA01450916
ℹ️ Document Details
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b1bf6f126abae18ba2dbef585b080ce4c1177a94abaa2fadb052cbd5f80aeaf0
Bates Number
EFTA01450916
Dataset
DataSet-10
Document Type
document
Pages
1
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