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EFTA01450850

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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 Sanchez (Embedded image moved to file: pic31122.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 34S Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +1(646)863-9871 Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106768 CONFIDENTIAL SDNY_GM_00252952 EFTA01450850

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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