📄 Extracted Text (193 words)
Cc: GTO-PWM- tion-Check-
Processing/db .eman - umar thore/db,
11.111 1 1.1
Date: 12/17/2013 10:19 AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [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: pic21065.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
10154-0004 NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic31136.gif)
From: Raunak Tanwar/db
To: Amanda Kirby/db Aracely sanchez/dblIIIIIIIIIIIIIIIIII
cc: - - king Exception-Check-Processing/db Hemant-Kumar
Rathore/db
Date: 12/17/2013 09:57 AM
Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi,
Please find below in ref to case 401163801 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 Enforce case"
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI G Pvt. Ltd
Phone:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092394
CONFIDENTIAL SDNY_GM_00238578
EFTA01388690
ℹ️ Document Details
SHA-256
bca50254cec8fb53d97d7ab665516b54fc0b42bfe3a2f5a69b742533793753cf
Bates Number
EFTA01388690
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0