EFTA Document EFTA01357606

The funds have been applied, however IRVTUS3NXXX asking to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global services Pvt. Ltd From: Amanda Kirby To: Raunak Tanwar, Cc: Aracel Sanchez GTo-PWm-Banking Exception-Check- Processing Date: 01/08/2014 01:06 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, 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: pic15114.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New vork NY. USA. 10154-0004 (Embedded image moved to file: pic20847.gif) From: Raunak Tanwar To: Aracely Sanchez Amanda Kirby Cc: GTO-PWM-Banking Exception-Check-Processing Date: 01/08/2014 01:03 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044247 CONFIDENTIAL SDNY_GM_00190431 EFTA01357606