EFTA Document EFTA01360473

Middle office Banking operations Private Wealth Management WWI Global Services Pvt. Ltd Phone: FAX: AVAVA: UK 4: (BCP) email i. From: Aracely Sanchez/db/ To: Raunak Tanwar/db , cc: Amanda Kirb /db/ , GTO-PwM-Bankin Exception-check- Processing/db/ , Hemant-Kumar Rathore/db/ Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Can you please let me know the name of the account? Thank you, Kind regards, Aracely Sanchez (Embedded image moved to file: pic01500.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: pic20189.gif) From: Raunak Tanwar/db/ To: Amanda Kirby/db , Aracely sanchez/db/IIIIIIIIIIIIIIII, Cc: GTO-PWM-Banking Exception-Check-Processing/db Rathore/db/ Date: 12/17/2013 09:57 AM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Hemant-Kumar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048832 CONFIDENTIAL SDNY_GM_00195016 EFTA01360473