EFTA Document EFTA01450879

Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AvAYA: 5419686 UK #: 44- 207-5419686 (BCP) email id - From: 1 IAracely sanchez/db/dbcom@DBAMERICAS To: 1Raunak Tanwar/db/dbcom@DBAPAC, Date: 112/23/2013 04:27 PM Subject: I IRe: 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: pic24048.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106837 CONFIDENTIAL SDNY_GM_00253021 EFTA01450879