EFTA01388685.pdf

(Embedded image moved to file: pic02229.gif) From: Raunak To: Aracely Date: 12/23/2013 04:56 PM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 (I] Classification: For internal use only Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management WWI Global Services Pvt. Ltd From: Aracely To: Raunak 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: pic3170S.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092387 CONFIDENTIAL SDNY_GM_00238571 EFTA01388685