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EFTA Document EFTA01450968EFTA Document EFTA01450970
Case File
sd-10-EFTA01450969Dept. of JusticeOther

EFTA Document EFTA01450969

Middle office Banking operations Private Wealth Management DBOI Global Pvt. Ltd Phon • FAX: AVAYA: UK ft: email id From: 1 lAracely sanchez/db/dbcomODBANERIcAs To: IRaunak Tanwar/db/dbcomB0BAPAC, Date: 112/19/2013 03:57 PM Subject: 1 IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I) Classification: For internal use only Are there any updates or response from the beneficiary bank? Kind regards, Aracely Sanchez (Embedded image moved to file: pic02910.gif) Aracely Sa

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Dept. of Justice
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sd-10-EFTA01450969
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Middle office Banking operations Private Wealth Management DBOI Global Pvt. Ltd Phon • FAX: AVAYA: UK ft: email id From: 1 lAracely sanchez/db/dbcomODBANERIcAs To: IRaunak Tanwar/db/dbcomB0BAPAC, Date: 112/19/2013 03:57 PM Subject: 1 IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I) Classification: For internal use only Are there any updates or response from the beneficiary bank? Kind regards, Aracely Sanchez (Embedded image moved to file: pic02910.gif) Aracely Sa

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Middle office Banking operations Private Wealth Management DBOI Global Pvt. Ltd Phon • FAX: AVAYA: UK ft: email id From: 1 lAracely sanchez/db/dbcomODBANERIcAs To: IRaunak Tanwar/db/dbcomB0BAPAC, Date: 112/19/2013 03:57 PM Subject: 1 IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I) Classification: For internal use only Are there any updates or response from the beneficiary bank? Kind regards, Aracely Sanchez (Embedded image moved to file: pic02910.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 Tel Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107025 CONFIDENTIAL SDNY_GM_00253209 EFTA01450969

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