Subject: Re: Fw: Cinq Case Number [I]
From: Deepak Ramchandani
Date: Tue, 24 Dec 2013 10:14:01 -0500
To: Raunak Tanwar
Cc: Aracely Sanchez
Arpit Pathak
Paul Morris
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
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IRaunak Tanwar/db/-
dbcom
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Dee ak Ramchandani/db/-
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EFTA01466158
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IPaul Morris/db/ , Aracely Sanchez/db/
Ar it Pathak/db/-
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112/24/2013 08:20
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Subject:
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IRe: Fw: Cinq Case Number
[I]
Classification: For internal use only
Hi Deepak,
Can you please assist on below in ref to case
Regards,
Raunak Tanwar
Middle office Banking operations
EFTA01466159
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK #: (BCP)
email id -
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Aracely Sanchez/db/-
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Raunak Tanwar/db/-
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'Paul
Morris
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EFTA01466160
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112/24/2013 09:06
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IRe: Fw: Cinq Case Number
[I]
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Classification: For internal use only
Good morning Raunak- Any update? The client would like a response as soon as
possible as tomorrow is a bank holiday.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic00900.gif)
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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EFTA01466161
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Raunak Tanwar/db/-
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Aracely Sanchez/db/-
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112/23/2013 04:56
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IRe: Fw: Cinq Case Number
[I]
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EFTA01466162
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Classification: For internal use only
Not Yet.
I already asked USD investigations to expedite.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK #: (BCP)
email id
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Aracely Sanchez/db/-
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Raunak Tanwar/db/-
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EFTA01466163
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112/23/2013 04:27
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IRe: Fw: Cinq Case Number
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Classification: For internal use only
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
(Embedded image moved to file: pic21615.gif)
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
EFTA01466164
Securities offered through Deutsche Bank Securities Inc.
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Raunak Tanwar/db/-
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Aracel Sanchez/db/ , Arpit Pathak/db/-
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GTO-PWM-Banking Exception-Check-Processing/db/-
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112/23/2013 09:53
EFTA01466165
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IRe: Fw: Cinq Case Number
[I]
Classification: For internal use only
Good morning Aracely,
We are chasing The Bank of Ney York Mellon but no response as of now.
@ Arpit,
Can you please expedite the request in ref to case and
escalate
if required as the case is opened since 13-12-2013.
The client needs to let the recipient of the wire know when she will receive
the funds. Thank you.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK #: (BCP)
email id -
EFTA01466166
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Aracely Sanchez/db/-
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Raunak Tanwar/db/-
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112/23/2013 09:28
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IRe: Fw: Cinq Case Number
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EFTA01466167
Classification: For internal use only
Good morning Raunak- Any news on this request?
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic22968.gif)
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.
(Embedded image moved to file: pic01784.gif)
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Raunak Tanwar/db/-
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EFTA01466168
Aracely Sanchez/db/-
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112/20/2013 09:49
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IRe: Fw: Cinq Case Number
[I]
Classification: For internal use only
Hi Aracely,
No response yet, We have sent the second chaser for the same.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
EFTA01466169
AVAYA:
UK #: (BCP)
email id -
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Aracely Sanchez/db/-
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112/20/2013 09:40
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Subject:
IRe: Fw: Cinq Case Number
EFTA01466170
[I]
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Classification: For internal use only
Good morning- Can you please let me know if you have received any updates
from
the beneficiary bank? The client needs to let the recipient of the wire know
when she will receive the funds. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic08446.gif)
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.
(Embedded image moved to file: pic02763.gif)
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Raunak Tanwar/db/-
EFTA01466171
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Aracely Sanchez/db/-
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112/19/2013 04:01
PM
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I Subject:
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IRe: Fw: Cinq Case Number
[I]
Classification: For internal use only
Not Yet.
Regards,
Raunak Tanwar
Middle office Banking operations
EFTA01466172
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK #: (BCP)
email id -
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Aracely Sanchez/db/-
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112/19/2013 03:57
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EFTA01466173
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IRe: Fw: Cinq Case Number
[I]
Classification: For internal use only
Are there any updates or response from the beneficiary bank?
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic03640.gif)
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.
(Embedded image moved to file: pic18475.gif)
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Raunak Tanwar/db/-
EFTA01466174
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Aracely Sanchez/db/-
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112/18/2013 05:05
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IRe: Fw: Cinq Case Number
[I]
Classification: For internal use only
Hi Aracely,
We have raised the request as what information is missing.
Regards,
EFTA01466175
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK #: (BCP)
email id
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Aracely Sanchez/db/-
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112/18/2013 05:00
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EFTA01466176
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IRe: Fw: Cinq Case Number
[I]
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Classification: For internal use only
The recipient of the wire just confirmed that wire instructions were
correct.
The
only new information is the bank address: Lopuszanska 38d 02-232 Warszawa
Can you please confirm what information is missing?
Thank you
Original Message
From: Raunak Tanwar
Sent: 12/18/2013 10:17 AM EST
To: Aracely Sanchez
Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant-
Kumar
Rathore
Subject: Re: Fw: Cinq Case Number [I]
Classification: For internal use only
Hi,
Any update on below?
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
EFTA01466177
FAX:
AVAYA:
UK #: (BCP)
email id -
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Aracely Sanchez/db/-
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Raunak Tanwar/db/-
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'Amanda Kirby/db/ , GTO-PWM-Banking Exception-Check-
Processin /db/ , Hemant-Kumar Rathore/db/-
Date:
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112/17/2013 11:26
EFTA01466178
AM
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I Subject:
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IRe: Fw: Cinq Case Number
[I]
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Classification: For internal use only
Thank you. The client is reaching out to the beneficiary and will provide
additional information as soon as possible. I will keep you posted.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic31122.gif)
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.
(Embedded image moved to file: pic00969.gif)
EFTA01466179
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Raunak Tanwar/db/-
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Aracely Sanchez/db/-
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'Amanda Kirby/db/ , GTO-PWM-Banking Exception-Check-
Processin /db/ , Hemant-Kumar Rathore/db/-
I Date:
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'12/17/2013 10:26
AM
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I Subject:
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EFTA01466180
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IRe: Fw: Cinq Case Number
[I]
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I
Classification: For internal use only
Case # is and a/c Name is JEFFREY EPSTEIN
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK #: (BCP)
email id
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Aracely Sanchez/db/-
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EFTA01466181
Raunak Tanwar/db/-
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'Amanda Kirb /db/ , GTO-PWM-Banking Exception-Check-
Processin /db/ , Hemant-Kumar Rathore/db/-
I Date:
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112/17/2013 10:19
AM
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'Re: Fw: Cinq Case Number
[I]
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Classification: For internal use only
Can you please let me know the name of the account? Thank you,
EFTA01466182
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic05456.gif)
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.
(Embedded image moved to file: pic28136.gif)
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Raunak Tanwar/db/-
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I To:
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Amanda Kirb /db/ , Aracely Sanchez/db/-
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I Cc:
EFTA01466183
IGTO-PWM-Banking Exception-Check-Processing/db/ , Hemant-
Kumar Rathore/db/-
I Date:
112/17/2013 09:57
AM
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I Subject:
IFw: Cinq Case Number
[I]
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Classification: For internal use only
Hi,
Please find below in ref to case 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
EFTA01466184
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK #: (BCP)
email id
Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM
(
E
m Cinq Case Number
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InvestigationsUsdCashOps@db.com
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to:
e GTO-PWM-Banking Exception-Check-
Processing
d 12/16/2013 07:06
PM
i
m
a Please respond to
InvestigationsUsdCashOps
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m
EFTA01466185
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EFTA01466186
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WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12 DEC 13 VALUE 12 DEC 13 UNDER
REFERENCE 7190238 FOR USD 1000.00.
WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE
INFORMATION GIVEN
PLEASE PROVIDE ADDITTIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY
FUNDS..
PLEASE QUOTE OUR CASE NUMBER IN ALL FUTURE CORRESPONDENCE
RELATING TO THIS CASE. REGARDS, PAYMENT INVESTIGATIONS.
EFTA01466187
EFTA01466188