EFTA Document EFTA01450909

Offic•M Cell: From: Deepak Ramchandani/db/dbcom@DBAPAC To: Raunak Tanwar/db/dbcom@OBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@OBAMERIcAS Date: 12/24/2013 10:14 AM Subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hello Raunak, we have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani NMI Global Services Private Limited Cash Operations,USD NY Investigations Jaipu Tel. Email From: Raunak Tanwar/db/dbcom To: Deepak Ramchandani/db/dbcom@DBAPAc, cc: Paul Morris/db/dbcom@OBAMERICAs, Aracely sanchez/db/dbcom@DBAMERIcAs, Arpit Pathak/db/dbcom@DBAPAc Date: 12/24/2013 08:20 PM Subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phon FAX: AvAY UK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106901 CONFIDENTIAL SDNY_GM_00253085 EFTA01450909