EFTA01388682.pdf
dataset_10 PDF 88.8 KB • Feb 4, 2026 • 1 pages
From: Aracely Sanchez
Sent: 12/26/2013 11:11:12 AM
To: Deepak Ramchandani I
CC: Arpit Pathak I I; Paul Morris Raunak Tanwar
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT III
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classification: For internal use only
Just received additional account information from the client.
Please use this account # 2490 0005 0000 4000 4099 110 as the pay to account
A.
Kind regards,
Aracely Sanchez
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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
Emai
securities offered through Deutsche Bank securities Inc.
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From: Deepak Ramchandani/db/dbcom@DBAPAc
To: Aracely sanchez/db/dbcom@DBAmERIcAs,
Cc: Aracely Sanchez/db/dbcomODBAMERICAS, Arpit Pathak/db/dbcom0D8APAC, Paul
Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcoRODBAPAC
Date: 12/26/2013 10:36 AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I]
Classification: For internal use only
Hello Aracely,
We are not sure as what information is incorrect. We are checking Bank of New
York about the same and send them message to confirm the status of our funds.
Thanks & Regards
Deepak Ramchandani
DWI Global Services Private Limited
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092381
CONFIDENTIAL SDNY_GM_00238565
EFTA01388682
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- Document ID
- a8207e83-1380-4c65-8740-1f890f516b78
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- dataset_10/c872/EFTA01388682.pdf
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- Created
- Feb 4, 2026