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sd-10-EFTA01388690Dept. of JusticeOther

EFTA Document EFTA01388690

11.111 1 1.1 Cc: GTO-PWM- tion-Check- Processing/db eman . - umar thore/db, Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq 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: pic21065.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th F

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sd-10-EFTA01388690
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11.111 1 1.1 Cc: GTO-PWM- tion-Check- Processing/db eman . - umar thore/db, Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq 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: pic21065.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th F

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11.111 1 1.1 Cc: GTO-PWM- tion-Check- Processing/db eman . - umar thore/db, Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq 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: pic21065.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic31136.gif) From: Raunak Tanwar/db To: Amanda Kirby/db Aracely sanchez/dblIIIIIIIIIIIIIIIIII cc: - - king Exception-Check-Processing/db Rathore/db Date: 12/17/2013 09:57 AM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to case 401163801 and provide the required details. "Please submit a customer research request DBforce ticket to provide the details requested and attach a copy of this e-mail to the Enforce case" Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI G Pvt. Ltd Phone: Hemant-Kumar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092394 CONFIDENTIAL SDNY_GM_00238578 EFTA01388690

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