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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
t through. (Embedded image moved to file: pic03917.gif) Thanks & Regards Deepak Ramchandani DBOI 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/db
ion: For internal use only Do you have a copy of the fax that was attached to the db force case? I see it is no longer on DB Force. Kind regards, Aracely Sanchez (Embedded image moved to file: pic21196.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & weal
t through. (Embedded image moved to file: pic22500.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private limited Cash Operations,USD NV Investigations Jaipur India Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0106974 CONFIDENTIAL SDNY_GM_00253158 EFTA01450938
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
d bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani 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
Entities connected to both Aracely Sanchez and USD NV Investigations