Aracely Sanchez from Deutsche Bank is following up with Raunak Tanwar regarding a wire transfer issue where the recipient has not yet received the funds after over a week. The email is marked confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01450966.pdf
{"key_people":["Aracely Sanchez","Raunak Tanwar","Arpit Pathak"],"document_date":"2013-12-23","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["Cinq Case Number 131213 604222","case 01163801","DB-SDNY-0107020","SDNY_GM_00253204","EFTA01450966"]}