EFTA01466345Set 10
2013-12-2643p2,740w
Aracely Sanchez
Cc: Aracely Sanchez
Arpit Pathak
Paul Morris
Raunak Tanwar
Classification: For internal use only
Hello Aracely,
We are not sure as what information is incorrect. We are checking ... lAracely Sanchez
>
EFTA01466345
I Cc:
1 >
>
lArpit Patha , Deepak Ramchandani Pad
Morri , Raunak Tanwar
I Date:
>
>
112/26/2013 08:17
PM
>
>
I Subject:
>
>
IRe: Fw: Cinq Case Number 131213 604222 case ... internal use 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466345.pdf
EFTA01466288Set 10
2013-12-2628p1,938w
glat 5114 SM:LClalgig
To: Aracely Sanchez
Cc: Arpit Pathak
Deepak Ramchanda
Paul Morris <
Raunak Tanwar
Classification: For internal use only
Just heard from the client. Can you please ... internal use 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 ... Deepak,
Can you 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf
EFTA01403891Set 10
2013-12-2627p2,030w
From: Aracely Sanchez ‹ >
Date: Thu, 26 Dec 2013 09:22:28 -0500
To: Raunak Tanwar
Cc: Arpit Pathak
Deepak Ramchandani
Paul Morris
Classification: For internal use only
Good morning ... internal use 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 ... Deepak,
Can you 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403891.pdf
EFTA01438178Set 10
2013-12-2630p2,425w
Deepak Ramchandani
Cc: Arpit Pathak
Paul Morris
Raunak Tanwar
Classification: For internal use only
Just received additional account information from the client.
Please use this account ... internal use 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 ... EFTA01438187
Can you 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf
EFTA01466317Set 10
2013-12-2628p2,264w
Aracely Sanchez
Cc: Arpit Pathak; Deepak Ramchandani; Paul Morris; Raunak Tanwar
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I]
Classification: For internal use only
Just heard ... internal use 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466317.pdf
EFTA01426407Set 10
2013-12-2629p2,479w
Aracely Sanchez
Cc: Arpit Pathak; Deepak Ramchandani; Paul Morris; Raunak Tanwar
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I]
Classification: For internal use only
Just heard ... internal use 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 ... Deepak,
Can you 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426407.pdf
EFTA01466193Set 10
2013-12-2422p1,567w
Deepak Ramchandani <M t
Cc: Aracely Sanchez
Arpit Pathak
Raunak Tanwar
Classification: For internal use only
thanks, and we can confirm that the wire information we sent matches what
came ... Deepak,
Can you 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466193.pdf
EFTA01466158Set 10
2013-12-2431p1,942w
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 ... 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 ... 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/EFTA01466158.pdf
EFTA01466225Set 10
2013-12-2434p2,033w
Paul Morris -fl>
Cc: Aracely Sanchez ,
Arpit Pathak
Raunak Tanwar
Classification: For internal use only
Hello Paul,
Below is the Copy of incoming and outgoing instructions which depicts ... Deepak,
Can you please assist on below in ref to case #131213 604222.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466225.pdf
EFTA01466132Set 10
2013-12-2420p1,272w
Subject: Re: Fw: Cin [I]
From: Raunak Tanwar
Date: Tue, 24 Dec 2013 • • -
To: Deepak Ramchandani
Cc: Paul Morris
Aracely Sanchez
Arpit Pathak
Classification: For internal use only
Hi Deepak ... please assist on below in ref to case
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone: 212-469-3274
To:
Cc: Paul ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466132.pdf
EFTA01466259Set 10
2013-12-2425p1,935w
Deepak Ramchandani
Cc: Arpit Pathak
Paul Morris
Raunak Tanwar
Classification: For internal use only
Do you have a copy of the fax that was attached to the db force case ... Deepak,
Can you 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 ... 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/EFTA01466259.pdf
EFTA01466103Set 10
2013-12-2419p1,535w
From: Aracely Sanchez
Date: Tue, 24 Dec 2013 09:06:13 -0500
To: Raunak Tanwar <raunak.tanwar@db.com>
Cc: Paul Morris a>
Classification: For internal use only
Good morning Raunak- Any update ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466103.pdf
EFTA01400651Set 10
2014-01-105p575w
Subject: Fw: Cinq Ca ase 01163801 [I]
From: Raunak Tanwar
Date: Fri, 10 JanalliMilia n
To: Amanda Kirby
Ce: Aracely Sanchez
GTO-PWM-BankingE»g
cceptor <gto-pwm-banking.exception-check-processing@db.com>
Classification: For internal ... only
Hi Amanda,
Please advice on below.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI G vt. Ltd
Phone:
FAX:
AVAYA
UK 9:
email id -
Forwarded ... Cinq Case Number [I] (Document link:
GTO-PWM-Banking Exception- ec - rocess ng
Raunak Tanwar
to:
Amanda Kirby
01/08/2014 02:27 PM
Cc:
Aracely Sanchez, GTO-PWM-Banking Exception-Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400651.pdf
EFTA01400342Set 10
2014-01-084p516w
Subject: Re: Fw: Ci case 01163801 [II
From: Raunak Tanwar
Date: Wed, 08 Ja
To: Amanda Kirby
Cc: Aracely Sanchez
GTO-PWM-Banking Except on-C ec -Process ng <gto-pwm-banking.exception-check-processing@db.com ... this we need the debit authorization
and account f or GL to Debit.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services ... applied, 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400342.pdf
EFTA01357604Set 10
2014-01-101p144w
From: Raunak Tanwar
Sent: 1/10/2014 9:41:40 AM
To: Amanda Kirby
CC: Aracely Sanchez GTO-PWM-Banking Exception-Check-Processing
Subject: Fw: Cinq Case Number 131213 604222 case ... pic15114.gif; 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 ... Number 131213 604222 case 01163801 [I] (Document link:
GT0-PWM-Banking Exception-Check-Processing)
Raunak Tanwar
to:
Amanda Kirby
01/08/2014 02:27 PM
Cc:
Aracely sanchez, GTo-PwM-Banking Exception
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357604.pdf
EFTA01401694Set 10
2014-01-085p694w
this we 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 ... applied, 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 ... find 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401694.pdf
EFTA01404948Set 10
2014-01-085p601w
this we 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 ... applied, 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 ... Please 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
EFTA01357319Set 10
2014-01-081p136w
Embedded image moved to file: pic27439.gif)
From: Raunak Tanwar
To: Amanda Kirby
Cc: Aracely Sanchez , GT0-Pwm-Banking Exception-Check-
Date: 01/08/2014 01:12 PM
subject: Re: Fw: Cinq Case ... applied, 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
To: Raunak Tanwar
• , GT0-Pwm-Banking Exception-Check-
Date: 01/08/2014 01:06 PM
Subject: Re: Fw: cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357319.pdf
EFTA01357606Set 10
2014-01-081p143w
applied, 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
To: Raunak
Tanwar,
Cc: Aracel Sanchez GTo-PWm-Banking Exception-Check-
Processing
Date: 01/08/2014 01:06 PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification ... vork NY. USA. 10154-0004
(Embedded image moved to file: pic20847.gif)
From: Raunak Tanwar
To: Aracely Sanchez Amanda Kirby
Cc: GTO-PWM-Banking Exception-Check-Processing
Date: 01/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357606.pdf
EFTA01401566Set 10
2014-01-083p445w
From: Amanda Kirby
Date: Wed, 08 Jan 2014 14:23:21 -0500
To: Raunak Tanwar <
Cc: Aracely Sanchez
GTO-PWM-Banking Exception-Check-Processing
Classification: For internal use only
Thanks ... applied, 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 ... Please find below in ref to USD wire case case 601163801 and advice.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401566.pdf