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"Check-Processing/db/dbcom@DBAMERICAS"
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EFTA01405122
Dataset 10
2014-01-08
3p
379w
Subject:
Re: Fw: Cinsiallar.S.4222 case 01163801 [II
From:
Raunak Tanwar
To:
Amanda Kirby <
…To: Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Cc: GTO-PWM-Banking Exception-
Check-Processing/db/dbcom@DBAmericas
Date: 01/08/2014 01:03 PM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 (I) Classification: For internal use only Hi, Please find below in ref to USD wire case case 401163801 and advice. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: 2 AVAYA• UK f: email Forwarded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405122.pdf
EFTA01466193
Dataset 10
2013-12-24
22p
1,567w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Paul Morris ‹ >
To:
Deepak Ramchandani <M t
…Arpit Pathak/db/- dbcom@DBAPAC, EFTA01466198 Cc: GTO-PWM-Banking Exception-
Check-Processing/db/- dbcom@DBAmericas
Date: 12/23/2013 09:53 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [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 #131213 604222 and escalate if required as the case is opened since…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466193.pdf
EFTA01358250
Dataset 10
2014-01-08
1p
167w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Amanda Kirby/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-
Check- Processing/db/dbcom@DBAMERICAS
Date: 01/08/2014 02:27 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only we will send the funds out to them. For this we need the debit authorization and account e or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth management DBOI Global Services Pvt. Ltd Phone: FAX: AVAVA: 5419686 UK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358250.pdf
EFTA01450899
Dataset 10
2013-12-17
1p
186w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBA
To:
Raunak Tanwar/db/dbcom@DBAPAC,
To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-
Check- Processing/db/dbcom@DBAMERICAS
, Hemant-Kumar Rathore/db/dbcom@OBAPAC Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only can you please let me know the name of the account? Thank you, Kind regards, Aracely Sanchez (Embedded image moved to file: pic01216.gif) Aracely Sanchez Assistant Vice President Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450899.pdf
EFTA01450948
Dataset 10
2013-12-17
1p
188w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Amanda Kirby/db/dbcom@DBAmERIcAs, Aracely sanchez/d
…1015 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04861.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAmERIcAs, Aracely sanchez/db/dbcom@DBAmERIcAs, cc: GT0-Pwm-Banking Exception-
check-Processing/db/dbcom@DBAmericas
, Hemant-Kumar Rathore/db/dbcoin@DBAPAc Date: 12/17/2013 09:57 AM Subject: Fw: cinq case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450948.pdf
EFTA01450835
Dataset 10
2013-12-17
1p
182w
Subject:
Re: Fw: Cinq Case Number [I]
From:
Raunak Tanwar/db/dbcom@OBAPAC
To:
Amanda Kirby/db/dbcom@DBA
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-
Check- Processing/db/dbcom@DBAMERICAS
, Hemant-Kumar Rathore/db/dbcom@OBAPAC Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq Case Number [I] classification: For internal use only Can you please let me know the name of the account? Thank you, Kind regards, Aracely Sanchez (Embedded image moved to file: pic09188.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450835.pdf
EFTA01450914
Dataset 10
2013-12-18
1p
183w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar
To:
Aracely Sanchez
…Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: 2 AVAYA: UK #: email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcomMOBAPAG, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-
Check- Processing/db/dbcom@DBAMERICAS
, Hemant-Kumar Rathore/db/dbcomODBAPAC Date: 12/17/2013 11:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Thank you. The client is reaching out to the beneficiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450914.pdf
EFTA01405354
Dataset 10
2014-08-06
4p
526w
Subject:
Fw: Case # 01265108 for A/c (C)
From:
Halina Laczny
To:
Amanda Kirby <
…06/2014 09:21 AM From: Arush Jain/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: GTO-PWM-Banking Exception-
Check-Processing/db/dbcom@DBAmericas
Date: 08/05/2014 02:47 PM Subject Case # 01265108 for A/c [C] Classification: Confidential Hi, Please find the details for the 941 transaction for the amount $1070.00 below. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405354.pdf
EFTA01358173
Dataset 10
2014-01-08
1p
149w
Subject:
Re: Pw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Amanda Kirby/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcomODBAPAc,
UK #: 44- 207-5419686 (BCP) email id - From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcomODBAPAc, cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTD-Pwm-Banking Exception-
check- Processing/db/dbcom@DBAmERIcAs
Date: 01/08/2014 01:06 PM Subject: Re: Pw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, I'm confused as to what the issue is. the account was credited the full amount. Please advise Best, Amanda Kirby (Embedded image…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358173.pdf
EFTA01399017
Dataset 10
2013-12-27
8p
700w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801
From:
Aracely Sanchez <1......a>
To:
Hemant-Kumar Rathore
…I checked Cinq.net and saw the wire amendment. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic03489.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26312.gif) From: Hemant-Kumar Rathore/db/- dbcom@DBAPAC To: Aracely Sanchez/db/- dbcom@DBAMERICAS, EFTA01399017 Cc: GTO-PWM-Banking Exception-
Check-Processing/db/- dbcom@DBAmericas
, Vikas Dave/db/- dbcom@DBAPAC Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399017.pdf
EFTA01450850
Dataset 10
1p
111w
From: IAracely Sanchez/db/dbcom@OBAMERICAS To: IPaunak Tanwar/db/dbcomOD8APAc, Cc: 'Amanda Kirby/db/dbcon40BAMERICAS, GTo-Pwm-Banking Exception-
Check-Processing/db/dbcom@DBAMERICAS
, emant-Kumar Kathore/db/dbcom0DDAPAc Date: 112/17/2013 11:26 AM Subject: IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon as possible. I will keep you posted. Kind regards, Aracely…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450850.pdf
EFTA01450924
Dataset 10
2013-12-23
1p
173w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbconaDBAPAC
To:
Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC,
…Arpit Pathak/db/dbcom@DBAPAC, Cc: GTO-PWM-Banking Exception-
check-Processing/db/dbcom@DBAmericas
Date: 12/23/2013 09:53 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Aracely, We are chasing The Bank of Ney York Mellon but no response as of now. 0 Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450924.pdf
EFTA01450916
Dataset 10
2013-12-17
1p
166w
Subject:
Fw: Cinq Case Number 131213 604222 case 01163801 [1]
From:
Raunak Tanwar/db/dbcom@DBAPAc
To:
Amanda Kirby/db/dbcom@OBAMERICAS, Aracely Sanchez/db/dbcom@OBAMERIcAS,
Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26497.gif) From: Raunak Tanwar/db/dbcom@DBAPAc To: Amanda Kirby/db/dbcom@OBAMERICAS, Aracely Sanchez/db/dbcom@OBAMERIcAS, Cc: GTO-PWM-Banking Exception-
Check-Processing/db/dbcom@DBAmericas
, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 12/17/2013 09:57 AM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [1] Classification: For internal use only Hi, Please find below in ref to case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450916.pdf
EFTA01401566
Dataset 10
2014-01-08
3p
445w
Subject:
Re: Fw: Cin Case Number 131213 604222 case 01163801 [II
From:
Amanda Kirby
To:
Raunak Tanwar <
…To: Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Cc: GTO-PWM-Banking Exception-
Check-Processing/db/dbcom@DBAmericas
Date: 01/08/2014 01:03 PM EFTA01401567 Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to USD wire case case 601163801 and advice. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: email Forwarded by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401566.pdf
EFTA01403811
Dataset 10
2014-08-06
3p
374w
Subject:
Fw: Case [I]
From:
Amanda Kirby
To:
Kathryn J Stanfield •e •
…USA Tel. Fax Emai (Embedded image moved to file: pic05957.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:06 AM From: Amanda Kirby/db/dbcom To: Arush Jain/db/dbcom@DBAPAC, Cc: GTO-PWM-Banking Exception-
Check-Processing/db/dbcom@DBAmericas
Date: 08/05/2014 04:09 PM Subject: Case # for A/c [I] EFTA01403811 Classification: For internal use only Hi Arush, The client just sent me the below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403811.pdf
EFTA01450860
Dataset 10
2013-12-23
1p
187w
Subject:
Re: Fw: cinq case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Aracely sanchez/db/dbcom@DBAmERIcAs, Arpit Pathak/db/dbcom@DBAPAc,
…Arpit Pathak/db/dbcom@DBAPAc, cc: GTD-Pwm-Banking Exception-
check-Processing/db/dbcom@DBAmericas
Date: 12/23/2013 09:53 AM Subject: Re: Fw: cinq case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Aracely, we are chasing The Bank of Ney York Mellon but no response as of now. 0 Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450860.pdf
EFTA01379977
Dataset 10
2013-12-17
1p
146w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
…operations Private wealth Management OBIJI Global Services Pvt. Ltd From: Aracely Sanchez/db/dbcom@DBAMERICAS TO: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcomODBAmERIcA5, GTO-PWm-Banking Exception-
check- Processing/db/dbcom@DBAMERICAS
, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Can you please let me know the name of the account? Thank you, Kind regards, Aracely…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379977.pdf
EFTA01202591
Dataset 9
2014-08-05
4p
669w
Subject:
Fwd: Case # 01265108 for A/c 35267258 [C]
From:
"Jeffrey E." <I
To:
Richard Kahn <I
…From: Arush Jain/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcorreDBAMERICAS. Aracely Sanchez/db/dbcorn@DBAMERICAS. Cc: GTO-PWM-Banking Exception-
Check-Processing/db/dbcom@DBAmericas
Date: 08/05/2014 01:52 PM Subject: Case # 01265108 for Alc 35267258 VI Classification: For internal use only Hi, We can't find any posting for check in the A/c. Please provide the check number so we can EFTA01202592 investigate the item. Also if you require more information on 941 transaction for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202591.pdf
EFTA01450946
Dataset 10
2013-12-18
1p
165w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcom@DBAPAC,
From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Date: 12/18/2013 05:00 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only The recipient of the wire just confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original Message From: Raunak Tanwar Sent: 12/18/2013 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450946.pdf
EFTA01450895
Dataset 10
2013-12-23
1p
181w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC,
…Arpit Pathak/db/dbcom@DBAPAC, Cc: GTO-PWM-Banking Exception-
Check-Processing/db/dbcom@DBAmericas
Date: 12/23/2013 09:53 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [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 #131213 604222 and escalate if required as the case is opened since 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450895.pdf
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