EFTA Document EFTA01450924

(Embedded image moved to file: pic27078.gif) From: Raunak Tanwar/db/dbconaDBAPAC To: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Cc: GTO-PWM-Banking Exception-check-Processing/db/dbcom@DBAmericas Date: 12/23/2013 09:53 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Aracely, We are chasing The Bank of Ney York Mellon but no response as of now. 0 Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since 13-12-2013. The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI G1 Pvt. Ltd Phone: FAX: AVAYA• UK #: email i - From: Aracely sanchez/db/dbcom@osAmERIcAs To: Raunak Tanwar/db/dbcom@DBAPAc, Date: 12/23/2013 09:28 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Raunak- Any news on this request? Kind regards, Aracely Sanchez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106941 CONFIDENTIAL SDNY_GM_00253125 EFTA01450924