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From: Deepak Ramchandani Sent: 12/24/2013 11:53:29 AM To: Paul Morris CC: Aracely Sanchez ; Arpit Pathak [ ]; Raunak Tanwar Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 PI Attachments: pic03917.gif; pic21023.gif; pic16
Global Services Private Limited Cash Operations.USD NV Investigations Jaipur India Tel. Email I From: I Paul Morris/db/dbcom@OBAMERICAS I To: IDeepak Ramchandani /db/dbcom@DBAPAc, I Cc: I Aracel y Sanchez/db/dbcom@DBANERICAS, Arpit Path k/db/dbcom0DBAPAc, Raunak Tanwar/db/dbcomBoBAPAc I Date: 112/24/2013 0
Jaipur India Tel. Emai 1 From: 1Raunak Tanwar/db/dbcom I To: 1 IDeepak Ramchandani/db/dbconeDBAPAc, 1 Cc: 1 Paul Morris/db/dbcomODBAMERICAS, Aracely Sanchez/db/dbcomODBAMERICAS, Arpit Pathak/db/dbcomODBAPAC I Date: 112/24/2013 08:20 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107016
i DBOI Global Services Private Limited Cash Operations,USD NV Investigations Jaipur India Tel. Emai 1 From: 1Raunak Tanwar/db/dbcom I To: 1 IDeepak Ramchandani/db/dbconeDBAPAc, 1 Cc: 1 Paul Morris/db/dbcomODBAMERICAS, Aracely Sanchez/db/dbcomODBAMERICAS, Arpit Pathak/db/dbcomODBAPAC I Date: 112/24/2013 0
Subject: Re: Fw: Cinq Case Number From: Deepak Ramchandani Date: Tue, 24 Dec 2013 11:53:29 -0500 To: Paul Morris -fl> Cc: Aracely Sanchez , Arpit Pathak Raunak Tanwar <M IM> Classification: For internal use only Hello Paul, Below is the Copy of incoming and outgoing instructions w
Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations I From: IPaul Morris/db/- dbcom@DBAMERICAS I To: IDeepak Ramchandani/db/- dbcom@DBAPAC, EFTA01466225 > > Cc: 1 > > lAracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak Tanwar/db/- dbcom
al use only attached the amendment to the above referenced cinq case. Anything you can do to expedite would be greatly appreciated. Kind regards, Aracely Sanchez (Embedded image moved to file: pic28032.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & weal
Floor 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic01326.gif) I From: IDeepak Ramchandani/db/c To: 1 I A ra cely Cc: lArpit Pathak/db Paul Raunak Tanwar/db. vikas Dave/db/allin I Date: 112/26/2013 12:31 PM CONFIDENTIAL - PURSUAN
Entities connected to both Aracely Sanchez and IDeepak Ramchandani
Deutsche Bank Securities Inc.
ORGANIZATIONRaunak Tanwar
PERSON
Paul Morris
PERSONDBOI Global Services Private Limited
ORGANIZATIONDeutsche Bank Private Bank
ORGANIZATIONJaipur
LOCATIONSanchez
PERSONAracely
LOCATIONUSD NV Investigations
ORGANIZATION