EFTA01379973

Classification: For internal use only Hello Raunak, we have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,uSD NY Investigations Jaipur, India Tel. Email From: Raunak Tanwar/db/dbcom TO: Deepak Ramchandani/db/dbcomODBAPAC, Cc: Paul morris/db/dbcorelioBAmEeicAs, Aracely sanchez/db/dbcow@osAmEaicAs, Arpit Pathak/db/dbcom@DBAPAC Date: 12/24/2013 08:20 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd FAX FAX: AVAYA: 5419686 UK #: (BCP) email i - From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcomODBAPAC, Cc: Paul Morris Date: 12/24/2013 09:06 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077998 CONFIDENTIAL SDNY_GM_00224182 EFTA01379973