EFTA01450947
EFTA01450948 DataSet-10
EFTA01450949

EFTA01450948.pdf

DataSet-10 1 page 188 words document
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Cc: Amanda Kirby/db/dbcomODBAMERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcomOOBAMERICAS, Hemant-Kumar Rathore/db/dbcomODBAPAC 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: pic16829.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 1015 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04861.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAmERIcAs, Aracely sanchez/db/dbcom@DBAmERIcAs, cc: GT0-Pwm-Banking Exception-check-Processing/db/dbcom@DBAmericas, Hemant-Kumar Rathore/db/dbcoin@DBAPAc 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 Deforce case" Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106984 CONFIDENTIAL SDNY_GM_00253168 EFTA01450948
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SHA-256
c5482df2c6298054ef5208618afe0f7a062433070f0b4b28165c63f1e7210891
Bates Number
EFTA01450948
Dataset
DataSet-10
Document Type
document
Pages
1

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