EFTA01360839

Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: 44- email id - From: Amanda Kirby/db/ I To: Raunak Tanwar/db , Processing/db/ Aracel Sanchez/db./ Cc: Date: 01/08/2014 01:06 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, , GTO-PWM-Banking Exception-Check- I'm confused as to what the issue is. the account was credited the full amount. Please advise Best, Amanda Kirby (Embedded image moved to file: pic20994.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic15439.gif) From: Raunak Tanwar/db/ To: Aracely Sanchez/db/ , Amanda Kirby/db/IIIIIIIIIIIIIIII, Cc: GTO-PWM-Banking Exception-Check -Processi ng/d b/ Date: 01/08/2014 01:03 PM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049428 CONFIDENTIAL SDNY_GM_00 195612 EFTA01360839