To: Raunak Tanwar/db/dbcom@DBAPAC,
Date: 12/19/2013 03:57 PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Are there any updates or response from the beneficiary bank?
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
10154-0004 New York. NY, USA
Securities offered through Deutsche Bank Securities Inc.
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From: Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely sanchez/db/dbcom@DBAmERIcAs,
Date: 12/18/2013 05:05 PM
Subject: Re: Fw: cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi Aracely,
we have raised the request as what information is missing.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth management
DBOI Global Services Pvt. Ltd
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106981
CONFIDENTIAL SDNY_GM_00253165
EFTA01450945