EFTA01356487.pdf
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📄 Extracted Text (166 words)
Classification: For internal use only
Hello Aracely,
we cannot act on lotus notes information. Therefore, request to attach the
amendment to cinq case or route the amendment through Exception processing
Team.
Hello Raunak/vikas,
Could you please assist Aracely on sending amendment for cinq cases.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
cash Operations,uSD NV Investigations
Jaip
Tel.
Email
From: Aracely Sanchez/db/dbcom@DBAMERICAS
To: Deepak Ramchandani/db/dbcom@DEMPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul morris/db/dbcom@DBAmERICAS, Raunak
Tanwar/db/dbcom@DBAPAC
Date: 12/26/2013 10:44 PM
Subject: Re: Fm: Cinq Case Number 131213 604222 case 01163801 [I]
classification: For internal use only
The recipient has provided additional information.
Account 4
29341917
screenshot below.
Please rush this information over and see that it post to the account asap.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic04835.gif)
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
345 Park Avenue, 24th Floor
1015
Tel.
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042366
CONFIDENTIAL SDNY_GM_00188550
EFTA01356487
ℹ️ Document Details
SHA-256
eca1454fb7cde1d87fda47f3bca4f95d92e4c5b11880fd7692b8d366d7ed0d81
Bates Number
EFTA01356487
Dataset
DataSet-10
Type
document
Pages
1
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