EFTA Document EFTA01360011

From: Cynthia Rodriguez Sent: 11/16/2016 3:51:34 PM To: Annanya PareekI CC: Subject: ; Stewart 0ldfield ; Bradley Gillin I I RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case R 01668504 II) Please return funds. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena ement From: Annanya Pareek Sent: Wednesday, November 16, 2016 3:15 PM To: Cc: Subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I] Classification: For Inbsmal use only Hi Team, Please find an investigation we received on wire teas case # 01668504. Beneficiary bank is not able to apply the payment, hence they need the below information to amend the payment and apply it to beneficiary's account. WE REFER TO YOUR MT103 DATED 11/08/2016 FOR USD 1,337.00 UNDER REFERENCE 35269691 AND FURTHER TO AMENDING DETAILS RECEIVED ON 11/10/2016 . WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE BANK FX4CASH, AS FOLLOWS: QUOTE PLEASE BE INFORMED THAT THEAMENDING INSTRUCTION WE RECEIVED FROM YOUR BANK DATED 11/14/2016 STILL F70:THE VO CODE IS MISSING . PLEASE PROVIDE THE REQUESTED DETAILS TO ACT UPON YOUR AMENDING INSTRUCTION . PLEASE ADVISE AMENDING DETAILS ON BEFORE I1/17/2016ELSE FUNDS WILLAUTOMATICALLY BE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS UNQUOTE. . THEREFORE, PLEASE PROVIDE THE REQUESTED INFORMATION VIA AUTHENTICATED MESSAGE. . PLEASE QUOTE OUR REFERENCE NUMBER, 161109 601042 Please put a Customer Research teas ticket with the required information for us to forward the amending details. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048199 CONFIDENTIAL SDNY_GM_00194383 EFTA01360011