EPSTEIN
page 2 / 299 . OCR, unverified
know and she will forward to you the appropriate invitation.
http://lonccasp0002.uk.db.com:14711/en/Home
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Sent:
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Aracely Sanchez
12/26/2013 10:10:28 AM
Paul Morris [paul.morris@db.coml
Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I]
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Classification: For internal use only
will do. Spoke to Bella, she thinks they may have provided the incorrect
account B.
They can't get a hold of Maria to confirm the information and are
thinking of recalling these funds and sending another wire. Bella thinks the B
is in the IBAN which is correct but she's not sure what the B's would be so we
would be guessing at that as well.
From:
To:
Date:
Subject:
Paul morris/db/dbcom
Aracely Sanchez/db/dbcom@OBAMERICAS,
12/26/2013 10:06 AM
Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I]
Classification: For internal use only
Thanks pls keep me posted
Original Message
From: Aracely Sanchez
Sent: 12/26/2013 09:46 AM EST
To: 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 from the client. Can you please let us know
account B?
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
if the issue is the
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Date:
12/24/2013 11:53 AM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hello Paul,
Below is the copy of incoming and outgoing instructions which depicts all the
information has went through.
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Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash operations,USD NY Investigations
Jaipur India
Tel.
Email
From:
Paul Morris/db/dbcom@OBAMERICAS
To:
Deepak Ramchandani/db/dbcom@DBAPAC,
Cc:
Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@OBAPAC, Raunak
Tanwar/db/dbcom@DBAPAC
Date:
12/24/2013 08:58 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
thanks, and we can confirm that the wire information we sent matches what came
from the client? and we can confirm that the wire left DB correct?
Paul Morris
managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York NY 10154
Office:
Cell:
From:
Deepak Ramchandani/db/dbcom@DBAPAC
To:
Raunak Tanwar/db/dbcomODBAPAC,
Cc:
Aracely Sanchez/db/dbcom0DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul
Morris/db/dbcom@DBAMERICAS
Date:
12/24/2013 10:14 AM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
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Classification: For internal use only
Hello Raunak,
we have again today contacted bene bank for the confirmation. Await their
response.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,uSD NY Investigations
Jaipur, India
Tel.
Email
From:
Raunak Tanwar/db/dbcom
TO:
Deepak Ramchandani/db/dbcomODBAPAC,
Cc:
Paul morris/db/dbcorelioBAmEeicAs, Aracely sanchez/db/dbcow@osAmEaicAs, Arpit
Pathak/db/dbcom@DBAPAC
Date:
12/24/2013 08:20 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi 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
FAX
FAX:
AVAYA: 5419686
UK #:
(BCP)
email i
-
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcomODBAPAC,
Cc:
Paul Morris
Date:
12/24/2013 09:06 AM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]