EFTA01450928.pdf

To: Raunak Tanwar/db/dbcom@DBAPAC, Date: 12/18/2013 05:00 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only The recipient of the wire just confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 warszawa Can you please confirm what information is missing? Thank you Original Message From: Raunak Tanwar Sent: 12/18/2013 10:17 AM EST To: Aracely Sanchez Cc: Amanda Kirby; GTO-PWm-Banking Exception-Check-Processing; Hemant-Kumar Rathore Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Any update on below? Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone FAX: AVAYA UK #: email From: Aracely sanchez/db/dbcom@DBAMERIcAs TO: Raunak Tanwar/db/dbcomODBAPAC, Cc: Amanda Kirby/db/dbcormilDBAmERIcAs, GTO-PWM-Banking Exception-check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbconODBAPAC Date: 12/17/2013 11:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon as possible. I will keep you posted. Kind regards, Aracely Sanchez CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106945 CONFIDENTIAL SDNY_GM_00253129 EFTA01450928