I I From: I > > I > > Raunak Tanwar/db/- I I To: I > > I > > Aracely Sanchez/db/- I I Date: I > I 112/23/2013 04:56 PM > I I Subject: I > I IRe: Fw: Cinq Case Number [I] I > EFTA01466162
I Classification: For internal use only Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id I I From: I > > I > > Aracely Sanchez/db/- I I I I To: I I > > > I > Raunak Tanwar/db/- I I I EFTA01466163
> I Date: > > 112/23/2013 04:27 PM > > I Subject: > > IRe: Fw: Cinq Case Number [I] > Classification: For internal use only Hi Raunak- Sorry to bother you but the client just reached out again. The recipient 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: pic21615.gif) 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 Email EFTA01466164
Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic06828.gif) 1 ' I From: 1 1 ' > I Raunak Tanwar/db/- I > I I > I To: 1 I ' > Aracel Sanchez/db/ , Arpit Pathak/db/- 1 > 1 1 I > 1 Cc: 1 1 > > 1 GTO-PWM-Banking Exception-Check-Processing/db/- I > 1 I > I Date: 1 1 > > 1 112/23/2013 09:53 EFTA01466165
AM I Subject: I > IRe: Fw: Cinq Case Number [I] Classification: For internal use only Good morning Aracely, We are chasing The Bank of Ney York Mellon but no response as of now. @ Arpit, Can you please expedite the request in ref to case and escalate if required as the case is opened since 13-12-2013. The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id - EFTA01466166