📄 Extracted Text (164 words)
Securities offered through Deutsche Bank Securities Inc.
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From: Raunak Tanwar/db/dbcomC4DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/23/2013 04:56 PM
subject: Re: Fw: cinq case Number (I]
Classification: For internal use only
Not Vet.
I already asked USD investigations to expedite.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAVA:
UK #: (BCP)
email id
From: Aracely Sanchez/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcomODBAPAc,
Date: 12/23/2013 04:27 PM
Subject: Re: Fw: cinq Case Number (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
Deutsche Bank Trust Company Americas
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106731
CONFIDENTIAL SDNY_GM_00252915
EFTA01450831
ℹ️ Document Details
SHA-256
cfc7f4e576c5696bb2c6888327632a14321b1900cf924bd51f90a48d0f21b8b5
Bates Number
EFTA01450831
Dataset
DataSet-10
Document Type
document
Pages
1
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