EFTA Document EFTA01450939

From: Paul Morris/db/dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcomeDBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/24/2013 08:58 PM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Di rector Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 °Cef lf c: From: Deepak Ramchandani/db/dbcomOOBAPAC To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul morris/db/dbcom@DBAmERICAS Date: 12/24/2013 10:14 AM Subject: Re: Fw: Cinq 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 DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur India Tel. Email From: To: Raunak Tanwar/db/dbcom Deepak Ramchandani/db/dbcomeDBAPAC, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106975 CONFIDENTIAL SDNY_GM_00253159 EFTA01450939