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EFTA01450911

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01450911.pdf description PDF text_fields 171 words · 1.2k chars
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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 #131213 604222 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 Phone FAX: AVAVA UK #: email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom0D8APAC, Date: 12/23/2013 09:28 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Raunak- Any news on this request? Kind regards, Aracely sanchez (Embedded image moved to file: pic01657.gif) Aracely sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth management 345 Park Avenue, 24th Floor IMO Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic10330.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106904 CONFIDENTIAL SDNY_GM_00253088 EFTA01450911