EFTA Document EFTA01450842

Classification: For internal use only Not Vet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI G t. Ltd Phon • FAX: AVAY UK #: email id From: lAracely Sanchez/db To: IRaunak Tanwar/db Date: 112/23/2013 04:27 PM I subject: I IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [1] Classification: For internal use only Ni Raunak- Sorry to bother you but the client just reached out again. The recipient of the wire has yet to receive the funds and it has been over a week. Anything you could do would be greatly appreciated. Thank you. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 106759 CONFIDENTIAL SDNY_GM_00252943 EFTA01450842