arrow_back Search

EFTA01450969

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01450969.pdf description PDF text_fields 108 words · 0.8k chars
open_in_new View original source

Middle office Banking operations Private Wealth Management DBOI Global Pvt. Ltd Phon • FAX: AVAYA: UK ft: email id From: 1 lAracely sanchez/db/dbcomODBANERIcAs To: IRaunak Tanwar/db/dbcomB0BAPAC, Date: 112/19/2013 03:57 PM Subject: 1 IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [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: pic02910.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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107025 CONFIDENTIAL SDNY_GM_00253209 EFTA01450969