EFTA01450835.pdf
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📄 Extracted Text (182 words)
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-
Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@OBAPAC
Date: 12/17/2013 10:19 AM
Subject: Re: Fw: Cinq Case Number [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
10154-0004 New York NY, LISA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
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From: Raunak Tanwar/db/dbcom@OBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS,
cc: GTO-PWM-Banking Exception-check-Processing/db/dbcom@DBAmericas, Hemant-Kumar
Rathore/db/dbcom@DBAPAc
Date: 12/17/2013 09:57 AM
subject: Fw: cinq Case Number (I]
Classification: For internal use only
Hi,
Please find below in ref to case 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 DBforce case"
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106738
CONFIDENTIAL SDNY_GM_00252922
EFTA01450835
ℹ️ Document Details
SHA-256
f26e236d741074194f260218120e0d323c9be7877cb637beb493918194ee85bf
Bates Number
EFTA01450835
Dataset
DataSet-10
Type
document
Pages
1
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