EFTA01379978

Date: 12/17/2013 09:57 AM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to case #01163801 and provide the required details. "Please submit a customer research request DBforce ticket to provide the details requested and attach a copy of this e-mail to the DBforce case" Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global services Pvt. Ltd Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM C E m Cinq Case Number 131213 604222 b e d InvestigationsusdCashOps@db.com d to: e GTO-PWM-Banking Exception-Check-Processing d m a Please respond to InvestigationsUsdCashOps 0 v e d t 0 f e P e 8 1 8 5 • 12/16/2013 07:06 PM 9 f CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078007 CONFIDENTIAL SDNY_GM_00224191 EFTA01379978