Cc: Aracely Sanchez/db/dbcom@0BAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, 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
Offic •
Cell:
From: Deepak Ramchandani/db/dbcom@0BAPAC
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul
Morris/db/dbcomODBAMERICAS
Date: 12/24/2013 10:14 AM
Subject: Re: Fw: Ging Case Number 131213 604222 case 01163801 [I]
classification: For internal use only
Hello Raunak,
we have again today contacted bene bank for the confirmation. Await their
response.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private limited
Cash operations,USD NY Investigations
Jaipur India
Tel.
Email
From: Raunak Tanwar/db/dbcom
To: Deepak Ramchandani/db/dbcom@0BAPAC,
Cc: Paul Morris/db/dbcorkilDBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit
Pathak/db/dbcom0DBAPAC
Date: 12/24/2013 08:20 PM
Subject: Re: Fw: Ging Case Number 131213 604222 case 01163801 [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106938
CONFIDENTIAL SDNY_GM_00253122
EFTA01450921