Date: 12/17/2013 09:57 AM
Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi,
Please find below in ref to case #01163801 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
Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM
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m Cinq Case Number 131213 604222
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d InvestigationsusdCashOps@db.com
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e GTO-PWM-Banking Exception-Check-Processing
d 12/16/2013 07:06 PM
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a Please respond to InvestigationsUsdCashOps
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078007
CONFIDENTIAL SDNY_GM_00224191
EFTA01379978