EFTA Document EFTA01357604

From: Raunak Tanwar Sent: 1/10/2014 9:41:40 AM To: Amanda Kirby CC: Aracely Sanchez GTO-PWM-Banking Exception-Check-Processing Subject: Fw: Cinq Case Number 131213 604222 case 01163801 (I) Attachments: pic07340.gif; pic32117.gif; pic15114.gif; pic20847.gif Classification: For internal use only Hi Amanda, Please advice on below. Regards, Raunak Tanwar Middle office Banking operations Private Wealth management DBOI Global Services Pvt. Ltd Forwarded by on 01/10/2014 09:41 AM Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] (Document link: GT0-PWM-Banking Exception-Check-Processing) Raunak Tanwar Cc: to: Amanda Kirby 01/08/2014 02:27 PM Aracely sanchez, GTo-PwM-Banking Exception-check-Processing Classification: For internal use only we will send the funds out to them. For this we need the debit authorization and account # or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044245 CONFIDENTIAL SDNY_GM_00190429 EFTA01357604