EFTA Document EFTA01450822

From: Raunak Tanwar/db/dbcomODBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcomODBAmericas, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 12/17/2013 09:57 AM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to case #01163801 and provide the required details. "Please submit a customer research request DBforce ticket to provide the details requested and attach a copy of this e-mail to the DBforce case" Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DB01 'td Phone: FAX: 2 AVAYA: UK #: email id - Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM E m Cinq Case Number 131213 604222 b e d d to: e Gm-Pim-Banking Exception-Check-Processing d a • Please respond to InvestigationsUsdCashOps 9 0 v e d t 0 e p e 12/16/2013 07:06 PM CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106704 CONFIDENTIAL SDNY_GM_00252888 EFTA01450822