From: Paul Morris/db/dbcom@DBAMERICAS
To: Deepak Ramchandani/db/dbcomeDBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, 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 Di rector
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
°Ce
fl
f:c
From: Deepak Ramchandani/db/dbcomOOBAPAC
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, 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]
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/dbcomeDBAPAC,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106975
CONFIDENTIAL SDNY_GM_00253159
EFTA01450939