EFTA Document EFTA01450816

From: Aracely Sanchez To: Raunak Tanwa, Date: 12/23/2013 04:27 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi Raunak- sorry to bother you but the client just reached out again. The recipient of the wire has yet to receive the funds and it has been over a week. Anything you could do would be greatly appreciated. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic01880.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04818.gif) From: Raunak Tanwar To: Aracely Sanchez Arpit Pathak Cc: GT0-Pwm-Banking Exception-Check-Processing- Date: 12/23/2013 09:53 AM Subject: Re: Pm: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Aracely, we are chasing The Bank of Ney York Mellon but no response as of now. @ Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106697 CONFIDENTIAL SDNY_GM_00252881 EFTA01450816