EFTA Document EFTA01362488

BUT THE VO CODE SHOULD CONTAIN 7 DIGITS THAT IS (VO + 5 DIGITS). PLEASE ADVISE AMENDING DETAILS ON BEFORE 28TH NOV 2016 ELSEFUNDS WILL AUTOMATICALLY BE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS UNQUOTE. PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY TO APPLY FUNDS. . PLEASE QUOTE OUR REFERENCE NUMBER, Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations Please send all the Banking related Queires to our new Group E-mail ID gtopwmbankingexceptioncheckprocessinggiVist.db.com MOM Consider the environment before printing this e-mail. From: Annanya Pareek Sent: Monday, November 21, 2016 3:15 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subject: Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I] Classification: For Internal use only Hi Team, Please find an investigation we received on wire teas case # 01678707. Benefidary 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 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NY 10004 UNITED STATE . WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE BANK FX4CASH, AS FOLLOWS: QUOTE PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - F59:THE 12 DIGIT BENE S INN (TAX CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051909 SONY GM_00196093 EFTA01362488