EFTA Document EFTA01450894

Fax Ema Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic31612.gif) From: To: Date: 12/23/2013 04:56 PM Subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I] Classification: For internal use only NOt Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone FAX: AVAYA UK #: email From: To: Date: 12/23/2013 04:27 PM subject: Re: Pm: cing 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: pic24976.gif) Aracely Sanchez Assistant vice President CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106871 CONFIDENTIAL SDNY_GM_00253055 EFTA01450894