EFTA01356502.pdf

From: Aracely Sanchez[ Sent: 12/26/2013 12:14:00 PM To: Deepak Ramchandani CC: Arpit Pathak ;Paul Morris ); Raunak Tanwar Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II Attachments: pic25624.gif; pic02954.gif; pic07300.jpg; pic24464.jpg Classification: For internal use only The recipient has provided additional information. Account * Screenshot below. Please rush this information over and see that it post to the account asap. Kind regards, Aracely Sanchez (Embedded image moved to file: pi c25624.gi f) Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 10154-0004 New York NY USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pi c02954.gi f) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein < To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/26/2013 11:59 AM Subject: Fwd: wire Begin forwarded message: From: subject: wire Date: December 26 2013 11.56:18 AM EST To: Bella Klein < Hi, Today everything is closed but tomorrow i will go to the bank and double check it. I'm sending the picture of the history of my account from last CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042386 CONFIDENTIAL SDNY_GM_00188570 EFTA01356502