EFTA01356474.pdf

From: Aracely Sanche• Sent: 12/27/2013 9:34:27 AM To: Hemant-Kumar Rathore CC: GTO-P - 'on-Check-Processing ;Vilcas Dave Paul Morris il Subject: Re: Fw: Cinq Case Number case *****urgent jlj Attachments: pic03489.gif; pic26312.gif; Did/1387.e; pk28269.gif; pk23320.gff; pic31416.gif; *05346.0; pic07540.gif; pic30719.jpg; pic24393.jpg classification: For internal use only Good morning- can you please let me know if the funds are now in the recipients account? I checked cinq.net and saw the wire amendment. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic03489.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor MOO securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26312.gif) From: memant-Kumar Rathore/db. To: Aracely sanchez/db/ Cc: GTO-PWM-Banking Exception-Check-Processing/db/ Dave/dbjU Date: 12/26/2013 01:40 PM Subject: Fw: Cinq Case Numbe '-******urgent ** ***** [I] casiIIIIIIII Classification: For internal use only Hi Aracely , Please submit a customer research request DB force ticket for below to provide the details requested and attach a copy of this e-mail to the OB force case Kind regards, memant-Kumar Rathore (Embedded image moved to file: pic01387.gif) CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0042349 CONFIDENTIAL SDNY GM_00168533 EFTA01356474