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of the wire has yet to receive the funds and it has been over a week. Anything you could do would be greatly appreciated. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic26012.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & weal
he wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar middle office Banking operations Private wealth Management 0801 Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email i. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048826 CONFIDENTIAL SDNY_GM_00195010
Kind regards, Aracely Sanchez (Embedded image moved to file: pic26307.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas Deutsche Asset & weal
Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private wealth management DB01 Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id From: Aracely Sanchez/db/ To: Raunak Tanwar/db/IIIIIIIIIIII, Date: 12/23/2013 04:27 PM Subje
(Embedded image moved to file: pic30367.gif) Forwarded by Amanda Kirby! on 01/08/2014 02:32 PM From: Raunak Tanwar/ To: Amanda Kirby cc: Aracely Sanchez , GTo-Pwm-Banking Exception-check- Processing Date: 01/08/2014 02:27 PM subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I] Class
ed the debit authorization and account # or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management D801 Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049426 CONFIDENTIAL SDNY_GM_00 195610 E
From: Raunak r Sent: 1/8/2014 1:12:41 PM To: Amanda Kirby CC: Aracely Sanchez I; GTO-PWM-Banking Exception-Check-Processing [gto-pwm- [email protected] Subject: Re: Fw: Cinq Case Number 131213 604222
o credit them uSD 20.00 as the re investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private wealth management D801 Global Services Pvt. Ltd Phone: FAX: 20 AVAYA: UK #: 4 email i From: To: Cc: Processing/db Date: 01/08/2014 01:06 PM Subject: Re: Fw: Cinq Case Number 131213
Entities connected to both Aracely Sanchez and Global Services Pvt.