Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
From: Aracely sanchez/db/dbcom@DRAmsRicAs
To: Raunak Tanwar/db/dbcom@DEAPAc,
Date: 12/20/2013 09:40 AM
subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
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
MIN
Securities offered through Deutsche Bank Securities Inc.
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From: Raunak Tanwar/db/dbcomOD8APAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/19/2013 04:01 PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078002
CONFIDENTIAL SDNY_GM_00224186
EFTA01379975
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