EFTA Document EFTA01399017

Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] From: Aracely Sanchez <1......a> Date: Fri, 27 Dec 2013 - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception- check-processing db.com> Vikas Dave < Paul Morris Classification: For internal use only Good morning- Can you please let me know if the funds are now in the recipients account? I checked Cinq.net and saw the wire amendment. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic03489.gif) Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26312.gif) From: Hemant-Kumar Rathore/db/dbcom@DBAPAC To: Aracely Sanchez/db/dbcom@DBAMERICAS, PROT0 Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Vikas Dave/db/- dbcom@DBAPAC Date: PM 12/26/2013 01:40 Subject: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] Hi Aracely , Please submit a customer research request DB force ticket for below to provide the details requested and attach a copy of this e-mail to the DB force case Kind regards, Hemant-Kumar Rathore (Embedded image moved to file: pic01387.gif) Hemant-Kumar Rathore DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, Tel. 5419684 Mobil Email (Embedded image moved to file: pic28269.gif) Forwarded by Hemant-Kumar Rathore/db/dbcom on 12/26/2013 01:36 PM PROT1 Re: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] (Document link: GTO-PWM-Banking Exception-Check- Processing) Deepak Ramchandani to: Processing 01:18 PM Cc: Sanchez, Stanfield GTO-PWM-Banking Exception-Check- 12/26/2013 Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely Kathryn J PROT2 Hello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. +91(0141)338-2347 Email [email protected] From: dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcom@DBAPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC Date: PM 12/26/2013 11:10 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] I attached the amendment to the above referenced Cinq case. Anything you can do to expedite would be greatly appreciated. PROT3 Kind regards, (Embedded image moved to file: pic23320.gif) Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic31416.gif) From: Deepak Ramchandani/db/dbcom@DBAPAC To: dbcom@DBAMERICAS, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC Date: PM 12/26/2013 12:31 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] PROT4 Hello Aracely, We cannot act on lotus notes information. Therefore, request to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations From: dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcom@DBAPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC Date: PM 12/26/2013 10:44 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 PROT5 [I] The recipient has provided additional information. Screenshot below. Please rush this information over and see that it post to the account asap. Kind regards, (Embedded image moved to file: pic05346.gif) Assistant Vice President Deutsche Bank Trust Company Americas t Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic07540.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <[email protected]> To: dbcom@DBAMERICAS, PROT6 Date: AM 12/26/2013 11:59 Subject: Fwd: Wire Begin forwarded message: From: Subject: Wire Date: December 26, 2013 11:56:18 AM EST To: Bella Klein Hi, Today everything is closed but tomorrow i will go to the bank and double last check it. I'm sending the picture of the history of my account from 14days. There is no activity noticed since. I couldn't send it to the other email contact. I have no clue why - it says failure (attached below). Xxx (Embedded image moved to file: pic30719.jpg) (Embedded image moved to file: pic24393.jpg) Wyskane z iPada PROT7