EFTA01450921.pdf

Cc: Aracely Sanchez/db/dbcom@0BAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/24/2013 08:58 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Offic • Cell: From: Deepak Ramchandani/db/dbcom@0BAPAC To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcomODBAMERICAS Date: 12/24/2013 10:14 AM Subject: Re: Fw: Ging Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hello Raunak, we have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private limited Cash operations,USD NY Investigations Jaipur India Tel. Email From: Raunak Tanwar/db/dbcom To: Deepak Ramchandani/db/dbcom@0BAPAC, Cc: Paul Morris/db/dbcorkilDBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom0DBAPAC Date: 12/24/2013 08:20 PM Subject: Re: Fw: Ging Case Number 131213 604222 case 01163801 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106938 CONFIDENTIAL SDNY_GM_00253122 EFTA01450921