Date: 12/24/2013 11:53 AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hello Paul,
Below is the copy of incoming and outgoing instructions which depicts all the
information has went through.
(Embedded image moved to file: pic11356.gif)
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash operations,USD NY Investigations
Jaipur India
Tel.
Email
From: Paul Morris/db/dbcom@OBAMERICAS
To: Deepak Ramchandani/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@OBAPAC, Raunak
Tanwar/db/dbcom@DBAPAC
Date: 12/24/2013 08:58 PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
thanks, and we can confirm that the wire information we sent matches what came
from the client? and we can confirm that the wire left DB correct?
Paul Morris
managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York NY 10154
Office:
Cell:
From: Deepak Ramchandani/db/dbcom@DBAPAC
To: Raunak Tanwar/db/dbcomODBAPAC,
Cc: Aracely Sanchez/db/dbcom0DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul
Morris/db/dbcom@DBAMERICAS
Date: 12/24/2013 10:14 AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077997
CONFIDENTIAL SDNY_GM_00224181
EFTA01379972