EFTA Document EFTA01379971

From: Sent: To: Subject: Attachments Aracely Sanchez 12/26/2013 10:10:28 AM Paul Morris [[email protected] Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] pic16749.gif; pic30523.gif; pic16427.gif; pic11009.gif; pic19331.gif; pic28957.gif; pic11356.gif; pic29229.gif; pic01791.gif; pic28395.gif; pic30832.gif; pic1S030.gif; pic12115.gif; pic22365.gif; pic25873.gif; pic09260.gif; pic00291.gif; pic25238.gif; pic16295.gif; pic09451.gif; pic15786.gif; pic08185.gif Classification: For internal use only will do. Spoke to Bella, she thinks they may have provided the incorrect account B. They can't get a hold of Maria to confirm the information and are thinking of recalling these funds and sending another wire. Bella thinks the B is in the IBAN which is correct but she's not sure what the B's would be so we would be guessing at that as well. From: To: Date: Subject: Paul morris/db/dbcom Aracely Sanchez/db/dbcom@OBAMERICAS, 12/26/2013 10:06 AM Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] Classification: For internal use only Thanks pls keep me posted Original Message From: Aracely Sanchez Sent: 12/26/2013 09:46 AM EST To: Aracely Sanchez cc: Arpit Pathak; Deepak Ramchandani; Paul Morris; Raunak Tanwar Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] classification: For internal use only Just heard from the client. Can you please let us know account B? Kind regards, Aracely Sanchez (Embedded image moved to file: pic16749.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 if the issue is the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077994 CONFIDENTIAL SDNY_GM_00224178 EFTA01379971