EFTA01450910.pdf

Middle office Banking operations Private Wealth management DBOI G Phone: FAX: 2 AvAYA: UK *: email From: To: Date: 12/23/2013 04:27 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Raunak- Sorry to bother you but the client just reached out again. The recipient of the wire has yet to receive the funds and it has been over a week. Anything you could do would be greatly appreciated. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic00880.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 1015 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic28282.gif) From: To: Cc: Date: 12/23/2013 09:53 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106903 CONFIDENTIAL SDNY_GM_00253087 EFTA01450910