EFTA Document EFTA01450885

1 > 1 To: 1 1 ' lAracely Sanchez/db I Date: 112/18/2013 05:05 PM I subject: 1 IRe: Pw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Aracely, we have raised the request as what information is missing. Regards, Raunak Tanwar middle office Banking operations Private wealth management DBOI G t. Ltd Pho • FAX AVM, UK #: email id - I From: lAracely sanchez/db I To: IRaunak Tanwar/db CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6