📄 Extracted Text (188 words)
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
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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.
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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
ℹ️ Document Details
SHA-256
c5482df2c6298054ef5208618afe0f7a062433070f0b4b28165c63f1e7210891
Bates Number
EFTA01450948
Dataset
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