EFTA Document EFTA01358173

UK #: 44- 207-5419686 (BCP) email id - From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcomODBAPAc, cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTD-Pwm-Banking Exception-check- Processing/db/dbcom@DBAmERIcAs Date: 01/08/2014 01:06 PM Subject: Re: Pw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, I'm confused as to what the issue is. the account was credited the full amount. Please advise Best, Amanda Kirby (Embedded image moved to file: pic26983.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. (Embedded image moved to file: pic13705.gif) From: Raunak Tanwar/db/dbcomODBAPAC To: Aracely sanchez/db/dbcom@DBAmERIcAs, Amanda Kirby/db/dbcom@DBAmERIcAs, Cc: GTO-PwM-Banking Exception-Check-Processing/db/dbcom4DBAmericas Date: 01/08/2014 01:03 PM Subject: Fw: <in(' Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to USD wire case case #01163801 and advice. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045591 CONFIDENTIAL SDNY_GM_00191775 EFTA01358173