EFTA Document EFTA01450862

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: pic20717.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +11,863-9873 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic23365.gif) From: Raunak Tanwar/db/dbcom@OBAPAC To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/19/2013 04:01 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Not Yet. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AVAYA: 5419686 UK 8: 44- 207-5419686 BCP email id - From: Aracely SanCheZ/db/dbCOm@MANERICAS To: Raunak Tanwar/db/dbcomODBAPAC, Date: 12/19/2013 03:57 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106794 CONFIDENTIAL SDNY_GM_00252978 EFTA01450862