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"Raunak Tanwar/db/dbcom@DBAPAC"
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EFTA01450942
Dataset 10
2013-12-23
1p
165w
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,
…NY, USA securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04949.gif) From:
Raunak Tanwar/db/dbcom@DBAPAc
To: Aracely sanchez/db/dbcom@DBAmERIcAs, Arpit Pathak/db/dbcom@DBAPAc, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcon@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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450942.pdf
EFTA01450818
Dataset 10
2013-12-19
1p
150w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Aracely Sanchez/db/dbcom@DBAmERICAS,
From:
Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAmERICAS, Date: 12/19/2013 04:01 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Not Yet. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone FAX: AVAYA UK 8: email From: Aracely Sanchez/db/dbcomODBAMERICAS To:
Raunak Tanwar/db/dbcom@DBAPAC
, Date: 12/19/2013 03:57 PM Subject: Re: Fw: Cinq…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450818.pdf
EFTA01450944
Dataset 10
2013-12-19
1p
171w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Aracely Sanchez/db/dbcomODBAMERICAS,
…NY. USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic0204S.gif) From:
Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcomODBAMERICAS, Date: 12/19/2013 04:01 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Not Yet. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA:r UK #: email id From: Aracely Sanchez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450944.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
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,
Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 1015 Tel. Fax Emai Securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic30986.gif) From:
Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450895.pdf
EFTA01450928
Dataset 10
2013-12-18
1p
195w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar
To:
Raunak Tanwar/db/dbcom@DBAPAC,
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 10:17 AM EST To: Aracely Sanchez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450928.pdf
EFTA01450945
Dataset 10
2013-12-19
1p
148w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Raunak Tanwar/db/dbcom@DBAPAC,
To:
Raunak Tanwar/db/dbcom@DBAPAC
, Date: 12/19/2013 03:57 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Are there any updates or response from the beneficiary bank? Kind regards, Aracely Sanchez (Embedded image moved to file: pic25244.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 Securities offered through Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450945.pdf
EFTA01450864
Dataset 10
2013-12-17
1p
169w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
…NY, USA Tel. +1(212)454-0024 Fax +1(646)863-9871 Email securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic12010.gif) From:
Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcomODBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 12/17/2013 10:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450864.pdf
EFTA01388683
Dataset 10
2013-12-24
1p
136w
Subject:
Re: Fw: Ging Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
…24th Floor 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic24111.gif) From:
Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/dbcom@DBAPAC, Paul Morris/db/dbcom@OBAMERICAS Date: 12/24/2013 11:59 AM Subject: Re: Fw: Ging Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi Arcely, Even we can't see…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388683.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
EFTA01450927
Dataset 10
2013-12-18
1p
143w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
…24th Floor 10154-0004 New York NY USA Tel. FaX + Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic03301.gif) From:
Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/18/2013 05:05 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi Aracely, we have raised the request as what information is missing. Regards, Raunak Tanwar Middle office Banking operations Private…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450927.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,
Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic22109.gif) From:
Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely sanchez/db/dbcom@DBAmERIcAs, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450860.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
…the account? Thank you, Kind regards, Aracely Sanchez (Embedded image moved to file: pic16829.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450948.pdf
EFTA01450937
Dataset 10
2013-12-24
1p
146w
Subject:
Re: Fw: Ging Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
…24th Floor 10154-0004 New York, NY, USA Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic22280.gif) From:
Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/dbcom@DBAPAC, Paul Morris/db/dbcomODBAMERICAS Date: 12/24/2013 11:59 AM Subject: Re: Fw: Ging Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi Arcely, Even we can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450937.pdf
EFTA01450865
Dataset 10
2013-12-17
1p
177w
Subject:
Fw: Cinq Case Number 131213 604222 case 01163801
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Amanda Kirby/db/dbcom@OBAMERICAS, Aracely Sanchez/db/dbcom@OBAMERICAS,
…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 Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic32711.gif) From:
Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@OBAMERICAS, Aracely Sanchez/db/dbcom@OBAMERICAS, Cc: GTO-FWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Hemant-Kumar Rathore/db/dbcom@OBAPAC Date: 12/17/2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450865.pdf
EFTA01450859
Dataset 10
2013-12-23
1p
174w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Aracely Sanchez/db/dbcomODBAMERICAS,
From:
Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcomODBAMERICAS, Date: 12/23/2013 04:56 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [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 D60I G1 Pvt. Ltd Phone: FAX: AVAY UK 4: email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcomODBAPAC, Date: 12/23/2013 04:27…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450859.pdf
EFTA01450913
Dataset 10
2013-12-18
1p
152w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAc
To:
Aracely sanchez/db/dbcom@DBAMERIcAs,
…gif) From:
Raunak Tanwar/db/dbcom@DBAPAc
To: Aracely sanchez/db/dbcom@DBAMERIcAs, Date: 12/18/2013 05:05 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Aracely, we have raised the request as what information is missing. Regards, Raunak Tanwar Middle office Banking operations Private Wealth management DBOI G Pvt. Ltd Phone: FAX: AVA UK #: email i• - From: Aracely sanchez/db/dbcom0DBAmERIcAs To:
Raunak Tanwar/db/dbcom@DBAPAc
, Date: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450913.pdf
EFTA01450893
Dataset 10
2013-12-24
1p
167w
Subject:
Re: Fw: cing Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom
To:
Deepak Ramchandani/db/dbcomODBAPAC,
…case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAY UK email From: Aracely Sanchez/db/dbcom@DBAMERICAS To:
Raunak Tanwar/db/dbcom@DBAPAC
, cc: Paul Morris Date: 12/24/2013 09:06 AM subject: Re: Fw: cing Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Raunak- Any update? The client would like a response as soon as possible as tomorrow is a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450893.pdf
EFTA01405122
Dataset 10
2014-01-08
3p
379w
Subject:
Re: Fw: Cinsiallar.S.4222 case 01163801 [II
From:
Raunak Tanwar
To:
Amanda Kirby <
…however IRVTUS3NXXX asking to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: 2 AVAYA: UK #: email 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/dbc om@DBAMERICAS Date: 01/08/2014 01:06 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405122.pdf
EFTA01450926
Dataset 10
2013-12-19
1p
175w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom4IDBAPAC
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
…19/2013 04:01 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Not Yet. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK *: (BCP) email i - From: Aracely Sanchez/db/dbcom@DBAMERICAS To:
Raunak Tanwar/db/dbcom@DBAPAC
, Date: 12/19/2013 03:57 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450926.pdf
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