EFTA01450896.pdf

From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Date: 12/19/2013 03:57 PM Subject: Re: 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: pic15885.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154_ Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic30S38.gif) From: Raunak Tanwar/db/dbcomODBAPAC To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/18/2013 05:05 PM subject: Re: Fw: 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 Global Services Pvt. Ltd Phone FAX: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106875 CONFIDENTIAL SDNY_GM_00253059 EFTA01450896