📄 Extracted Text (176 words)
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
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel. +1(212)454-0024
Fax +11,863-9873
Email
Securities offered through Deutsche Bank Securities Inc.
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From: Raunak Tanwar/db/dbcom@OBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/19/2013 04:01 PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
classification: For internal use only
Not Yet.
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
DBOI Global Services Pvt. Ltd
Phone: 212-469-3274
FAX: 201-669-3854
AVAYA: 5419686
UK 8: 44- 207-5419686 BCP
email id -
From: Aracely SanCheZ/db/dbCOm@MANERICAS
To: Raunak Tanwar/db/dbcomODBAPAC,
Date: 12/19/2013 03:57 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106794
CONFIDENTIAL SDNY_GM_00252978
EFTA01450862
ℹ️ Document Details
SHA-256
d7621fdc795ee304e95e3598d74a8b5e305e769cebac2d197eab495b7eaf3f2a
Bates Number
EFTA01450862
Dataset
DataSet-10
Document Type
document
Pages
1
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