EFTA01466288Set 10
2013-12-2628p1,938w
only
Hi Arcely,
Even we can't see the attachment now.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
EFTA01466290
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db ... please assist on below in ref to case #131213 604222.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
EFTA01466295
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Raunak Tanwar/db/-
dbcom ... only
Not Yet.
I already asked USD investigations to expedite.
EFTA01466297
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Raunak Tanwar/db/-
dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf
EFTA01466345Set 10
2013-12-2643p2,740w
only
Hi Arcely,
Even we can't see the attachment now.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone
FAX:
AVAYA ... please assist on below in ref to case #131213 604222.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK #:
email ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466345.pdf
EFTA01403891Set 10
2013-12-2627p2,030w
only
Hi Arcely,
Even we can't see the attachment now.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
From: Aracely Sanchez/db/-
dbcom ... please assist on below in ref to case #131213 604222.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
EFTA01403897
From: Aracely Sanchez/db/-
dbcom ... 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
EFTA01403899
From: Aracely
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403891.pdf
EFTA01426407Set 10
2013-12-2629p2,479w
only
Hi Arcely,
Even we can't see the attachment now.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone ... please assist on below in ref to case #131213 604222.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426407.pdf
EFTA01438178Set 10
2013-12-2630p2,425w
only
Hi Arcely,
Even we can't see the attachment now.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
EFTA01438182
DBOI Global Services Pvt. Ltd
Phone
FAX:
AVAYA ... please assist on below in ref to case #131213 604222.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX: 2
AVAYA ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf
EFTA01466317Set 10
2013-12-2628p2,264w
only
Hi Arcely,
Even we can't see the attachment now.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
EFTA01466319
Phone:
FAX:
AVAYA ... please assist on below in ref to case #131213 604222.
EFTA01466324
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466317.pdf
EFTA01466193Set 10
2013-12-2422p1,567w
please assist on below in ref to case #131213 604222.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
ISM
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Raunak Tanwar/db/-
dbcom ... 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
From: Aracely Sanchez/db ... 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
EFTA01466199
From: Aracely Sanchez/db/-
dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466193.pdf
EFTA01466225Set 10
2013-12-2434p2,033w
please assist on below in ref to case #131213 604222.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
I >
I From ... 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
I From:
>
IAracely ... wire know when she will receive
the funds. Thank you.
Regards,
EFTA01466236
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
I From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466225.pdf
EFTA01466158Set 10
2013-12-2431p1,942w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466158.pdf
EFTA01466132Set 10
2013-12-2420p1,272w
Deepak,
Can you please assist on below in ref to case
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone ... 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
From:
To:
EFTA01466134 ... 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
EFTA01466136
UK #:
email id -
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466132.pdf
EFTA01466259Set 10
2013-12-2425p1,935w
please assist on below in ref to case #131213 604222.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA ... 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 ... response yet, We have sent the second chaser for the same.
EFTA01466269
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466259.pdf
EFTA01466103Set 10
2013-12-2419p1,535w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466103.pdf
EFTA01400651Set 10
2014-01-105p575w
gto-pwm-banking.exception-check-processing@db.com>
Classification: For internal use only
Hi Amanda,
Please advice on below.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI G vt. Ltd
Phone:
FAX:
AVAYA ... need the debit authorization
and account 9 or GL to Debit.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX: 2
AVAYA ... however IRVTUS3NXXX asking to credit them USD
20.00 as there investigation charges.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI G
Phone:
FAX: 2
AVAYA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400651.pdf
EFTA01400342Set 10
2014-01-084p516w
need the debit authorization
and account f or GL to Debit.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
FAX
FAX:
AVAYA ... however IRVTUS3NXXX asking to credit them USD
20.00 as there investigation charges.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI G 0 Pvt. Ltd
Phone:
FAX:
AVAYA ... find below in ref to USD wire case case 801163801 and advice.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt.
Phone:
FAX:
AVAY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400342.pdf
EFTA01401694Set 10
2014-01-085p694w
need the debit authorization
and account I or GL to Debit.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI G
Phone:
FAX: 2
AVAYA:
UK #:
email
From ... however IRVTUS3NXXX asking to credit them USD
20.00 as there investigation charges.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone
FAX:
AVAYA ... below in ref to USD wire case case #01163801 and advice.
Regards,
EFTA01401697
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phon •
FAX:
AVAYA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401694.pdf
EFTA01404948Set 10
2014-01-085p601w
need the debit authorization
and account I or GL to Debit.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
AVAYA ... however IRVTUS3NXXX asking to credit them USD
20.00 as there investigation charges.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
From: Amanda Kirby/db/dbcom ... find below in ref to USD wire case case *01163801 and advice.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404948.pdf
EFTA01404317Set 10
2014-01-087p790w
this we need the debit authorization
and account # or GL to Debit.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI G ••-1 -rv' -- Pvt. Ltd
Phone ... applied, however asking to credit them USD
20.00 as there investigation charges.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt.
Phone•
FAX:
AVAYA ... Please find below in ref to USD wire case case IIIIIIIlland advice.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI G Pvt. Ltd
Phon •
FAX:
AVAYA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404317.pdf
EFTA01357604Set 10
2014-01-101p144w
pic20847.gif
Classification: For internal use only
Hi Amanda,
Please advice on below.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth management
DBOI Global Services Pvt. Ltd
Forwarded ... this we need the debit authorization
and account # or GL to Debit.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357604.pdf