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Subject: Re: Fw: Cinq Case Number [I]
Classification: For internal use only
Good morning- Can you please let me know if you have received any updates from
the beneficiary bank? The client needs to let the recipient of the wire know
when she will receive the funds. Thank you.
Kind regards,
Aracely Sanchez
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Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
Securities offered through Deutsche Bank Securities Inc.
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From:
Date: 12/19/2013 04:01 PM
Subject: Re: Fw: Cinq Case Number [I]
Classification: For internal use only
Not Yet.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
From:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092390
CONFIDENTIAL SDNY_GM_00238574
EFTA01388687
ℹ️ Document Details
SHA-256
c6ebd62265f737147e07a774ec2e22cbd54c66f6e66099f25744e37202bdfdcf
Bates Number
EFTA01388687
Dataset
DataSet-10
Type
document
Pages
1
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