📄 Extracted Text (159 words)
Fax
Ema
Securities offered through Deutsche Bank Securities Inc.
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From:
To:
Date: 12/23/2013 04:56 PM
Subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [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
FAX:
AVAYA
UK #:
email
From:
To:
Date: 12/23/2013 04:27 PM
subject: Re: Pm: cing Case Number 131213 604222 case 01163801 [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
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Aracely Sanchez
Assistant vice President
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106871
CONFIDENTIAL SDNY_GM_00253055
EFTA01450894
ℹ️ Document Details
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bb5a8685ea2c58977f1c0549f1338d5419fb718378207e3e8c6aaf8f15c0ba75
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EFTA01450894
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1
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