Re: Fw: Cinq Case Number 131213 604222 case 01163801 ******urgent ********** [I]

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To

Aracely Sanchez/db/-dbcom@DBAMERICAS

Begin forwarded message:

From:
Subject: Wire
Date: December 26, 2013 11:56:18 AM EST
To: Bella Klein

Hi,

Today everything is closed but tomorrow i will go to the bank and double

check it. I'm sending the picture of the history of my account from last

14days. There is no activity noticed since. I couldn't send it to the other email contact. I have no clue why - it says failure (attached below). Xxx

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Wyskane z iPada

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To

Aracely Sanchez/db/-dbcom@DBAMERICAS

Cc

Arpit Pathak/db/dbcom@DBAPACPaul Morris/db/dbcom@DBAMERICASRaunak Tanwar/db/dbcom@DBAPACVikas Dave/db/dbcom@DBAPAC

Hello Aracely,

We cannot act on lotus notes information. Therefore, request to attach the amendment to cinq case or route the amendment through Exception processing Team.

Hello Raunak/Vikas,

Could you please assist Aracely on sending amendment for Cinq cases.

Thanks & Regards

Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations

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To

GTO-PWM-Banking Exception-Check-Processing

Cc

Arpit PathakPaul MorrisRaunak TanwarVikas DaveAracely SanchezKathryn J Stanfield

Hello Team,

Please refer to the amendment from Aracely and advice further action.

Thanks & Regards

Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India
Tel. +91(0141)338-2347
Email deepak.ramchandani@db.com

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To

Aracely Sanchez/db/-dbcom@DBAMERICAS

Cc

GTO-PWM-Banking Exception-Check-Processing/db/-dbcom@DBAmericasVikas Dave/db/-dbcom@DBAPAC

Hi Aracely,

Please submit a customer research request DB force ticket for below to provide the details requested and attach a copy of this e-mail to the DB force case

Kind regards,
Hemant-Kumar Rathore

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Hemant-Kumar Rathore

DB0I Global Services Private Limited
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaiour, India
Tel.: 5419684
Mobile:
Email:

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To

Deepak Ramchandani/db/-dbcom@DBAPAC

Cc

Arpit Pathak/db/dbcom@DBAPACPaul Morris/db/dbcom@DBAMERICASRaunak Tanwar/db/dbcom@DBAPAC

The recipient has provided additional information.
Account #:

Screenshot below.

Please rush this information over and see that it post to the account asap.

Kind regards,
Aracely Sanchez

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Aracely Sanchez
Assistant Vice President

Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management

Securities offered through Deutsche Bank Securities Inc.

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To

Deepak Ramchandani/db/-dbcom@DBAPAC

Cc

Arpit Pathak/db/dbcom@DBAPACPaul Morris/db/dbcom@DBAMERICASRaunak Tanwar/db/dbcom@DBAPACVikas Dave/db/dbcom@DBAPAC

I attached the amendment to the above referenced Cinq case. Anything you can do to expedite would be greatly appreciated.

Kind regards,
Aracely Sanchez

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Aracely Sanchez
Assistant Vice President

Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic31416.gif)

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To

Hemant-Kumar Rathore

Cc

GTO-PWM-Banking Exception-Check-ProcessingVikas DavePaul Morris

Good morning- Can you please let me know if the funds are now in the recipients account? I checked Cinq.net and saw the wire amendment. Thank you.

Kind regards,
Aracely Sanchez

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Aracely Sanchez
Assistant Vice President

Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

Securities offered through Deutsche Bank Securities Inc.

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