EFTA01361272.pdf

From: Raunak r Sent: 1/8/2014 1:12:41PM To: Amanda Kirby CC: Aracely Sanchez I; GTO-PWM-Banking Exception-Check-Processing [gto-pwm- [email protected] Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II Attachments: pic18981.gif; pic13156.gif Classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NX:0( asking to credit them uSD 20.00 as the re investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private wealth management D801 Global Services Pvt. Ltd Phone: FAX: 20 AVAYA: UK #: 4 email i From: To: Cc: Processing/db Date: 01/08/2014 01:06 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi, I'm confused as to what the issue is. the account was credited the full amount. Please advise Best, Amanda Kirby (Embedded image moved to file: pi c18981.gi f) Amanda Kirby Associ ate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y 004 Tel. Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050373 CONFIDENTIAL SDNY_GM_00196557 EFTA01361272