EFTA01450912.pdf

From: Raunak Tanwar/db To: Aracely Sanchez/db, Date: 12/20/2013 09:49 AM Subject: Re: Fw: cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi Aracely, No response yet, We have sent the second chaser for the same. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone• FAX: AvAY UK 8: email From: Aracely Sanchez/db To: Raunak Tanwar/db Date: 12/20/2013 09:40 AM subject: Re: Fw: cinq case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning- can you please let me know if you have received any updates from the beneficiary bank? The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic25998.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 101 NY, USA Tel Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106905 CONFIDENTIAL SDNY_GM_00253089 EFTA01450912