EFTA Document EFTA01403575

Subject: FW: Cinq Case Number 150513 609617 *** DB force case 1394378 [C] From: Amanda Kirby a Date: Fri, 15 May 2015 11:19:04 -0400 To: bellaklein Cc: Richard Kahn <1 [Me Classification: Confidential Confirmation that the $150,000 wire was received and credited to the bene Original Message From: Hemant-Kumar Rathore Sent: Friday, May 15, 2015 10:52 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Cinq Case Number 150513 609617 *** DB force case 1394378 Classification: Public Hi Team, Please find below the confirmation email for case 1392859 as required by customer research case 4 13 94378. Now we are closing the case. Thanks. Original Message From: [email protected] Sent: Friday, May 15, 2015 1:49 AM To: GTO-PWM-Banking Exception-Check-Processing Subject: Cinq Case Number 150513 609617 WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 11/05/2015 VALUE 11/05/2015 UNDER REFERENCE 9629953 FOR USD 150,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR JPMORGAN CHASE BANK N.A. NEW YORK, NY U SA FOR FURTHER CREDIT TO 001058501 SCOTIA BANK US WITH DETAILS CTR/OBI=FFC SUBBASE DRYDOCK, INC FFC ACCOUNT 04496001934 REF BIG N LSJ BARGE INV 6812 BENE BANK CONFIRMED- WE CREDITED THE AMOUNT OF USD150,000.00 TO THE ACCOUNT 96001934 IN FAVOR OF SU BBASE DRYDOCK. PLEASE QUOTE OUR REFERENCE NUMBER, 150513609617 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, GHAZALA BANO PAYMENT INVESTIGATIONS This communication may contain confidential and/or privileged information. If you are not the intend ed recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communicati on should not be regarded as such. EFTA01403575