Hi Raunak- Sorry to bother you but the client just reached out again. The
recipient of the wire has yet to receive the funds and it has been over a
week. Anything you could do would be greatly appreciated. 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
10154-0004 New York, NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
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I From:
IRaunak Tanwar/db/dbcomODBAPAC
I To: 7
lAracely Sanchez/db/dbcom@DSAMERICAS, Arpit Pathak/db/dbcomODBAPAC,
I Cc:
IGTO-PMM-Banking Exception-Check-Processing/db/dbcom0084mericas
I Date:
112/23/2013 09:53 AM
I Subject: I
IRe: Pw: Ong Case Number 131213 604222 case 01163801 [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0107020
CONFIDENTIAL SONY GM_00253204
EFTA01450966