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sd-10-EFTA01356496Dept. of JusticeOther

EFTA Document EFTA01356496

Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash operations,usD NY Investigations Jaipur, India Tel. Email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcom@OBAPAC, Cc: Arpit Pathak/db/dbcom&OBAPAC, Paul Morris/db/dbcom@OBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/26/2013 10:44 PM Subject: Re: Fw: Cinq Case Number 131213 604

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Dept. of Justice
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sd-10-EFTA01356496
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Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash operations,usD NY Investigations Jaipur, India Tel. Email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcom@OBAPAC, Cc: Arpit Pathak/db/dbcom&OBAPAC, Paul Morris/db/dbcom@OBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/26/2013 10:44 PM Subject: Re: Fw: Cinq Case Number 131213 604

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash operations,usD NY Investigations Jaipur, India Tel. Email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcom@OBAPAC, Cc: Arpit Pathak/db/dbcom&OBAPAC, Paul Morris/db/dbcom@OBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/26/2013 10:44 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only The recipient has provided additional information. Screenshot below. Please rush this information over and see that it post to the account asap. Kind regards, Aracely Sanchez (Embedded image moved to file: pic02338.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 Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic21024.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein < To: Aracely Sanchez/db/dbcom@DBAMERICAS, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042377 CONFIDENTIAL SDNY_GM_00 188561 EFTA01356496

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