EFTA Document EFTA01450831

Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic29552.gif) From: Raunak Tanwar/db/dbcomC4DBAPAC To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/23/2013 04:56 PM subject: Re: Fw: cinq case Number Classification: For internal use only Not Vet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAVA: UK #: (BCP) email id From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcomODBAPAc, Date: 12/23/2013 04:27 PM Subject: Re: Fw: cinq Case Number (I] (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: pic06717.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106731 CONFIDENTIAL SDNY_GM_00252915 EFTA01450831