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EFTA Document EFTA01357319EFTA Document EFTA01357321
Case File
sd-10-EFTA01357320Dept. of JusticeOther

EFTA Document EFTA01357320

(Embedded image moved to file: pic03633.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 (Embedded image moved to file: pic12569.gif) From: Raunak Tanwa To: Aracely Sanchez Cc: GTo-PWM-Banking Exception-check-Processing/db/dbcom@oBAmericas Date: 01/08/2014 01:03 PM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to USD wire case c

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Dept. of Justice
Reference
sd-10-EFTA01357320
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(Embedded image moved to file: pic03633.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 (Embedded image moved to file: pic12569.gif) From: Raunak Tanwa To: Aracely Sanchez Cc: GTo-PWM-Banking Exception-check-Processing/db/dbcom@oBAmericas Date: 01/08/2014 01:03 PM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to USD wire case c

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(Embedded image moved to file: pic03633.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 (Embedded image moved to file: pic12569.gif) From: Raunak Tanwa To: Aracely Sanchez Cc: GTo-PWM-Banking Exception-check-Processing/db/dbcom@oBAmericas Date: 01/08/2014 01:03 PM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to USD wire case case #01163801 and advice. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq Case Number InvestigationsUsdCashOpsOdb.com to: uo-orim-Banking Exception-Check-Processing 01/08/2014 12:52 PM Please respond to InvestigationsUsdCashOps CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043789 CONFIDENTIAL SDNY_GM_00189973 EFTA01357320

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