EFTA01360837.pdf

From: Amanda Kirby! To: Robert Dicerbo/ Date: 01/08/2014 02:33 PM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi Rob, would you mind providing me a GL account number we can use for the below? I spoke with Kim and she mentioned I should reach out to you. I always also be processing an Error & claims form on our end Best, Amanda Kirby (Embedded image moved to file: pic05666.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic30367.gif) Forwarded by Amanda Kirby! on 01/08/2014 02:32 PM From: Raunak Tanwar/ To: Amanda Kirby cc: Aracely Sanchez , GTo-Pwm-Banking Exception-check- Processing Date: 01/08/2014 02:27 PM subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I] Classification: For internal use only we will send the funds out to them. For this we need the debit authorization and account # or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management D801 Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049426 CONFIDENTIAL SDNY_GM_00195610 EFTA01360837