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sd-10-EFTA01356476Dept. of JusticeOther

EFTA Document EFTA01356476

Classification: For internal use only I attached the amendment to the above referenced Cinq case. Anything you can do to expedite would be greatly appreciated. Kind regards, Aracely Sanchez (Embedded image moved to file: pic23320.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. Fax +1(646)863-9871 Email Securities offered through Deutsche Bank Securiti

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sd-10-EFTA01356476
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Classification: For internal use only I attached the amendment to the above referenced Cinq case. Anything you can do to expedite would be greatly appreciated. Kind regards, Aracely Sanchez (Embedded image moved to file: pic23320.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. Fax +1(646)863-9871 Email Securities offered through Deutsche Bank Securiti

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Classification: For internal use only I attached the amendment to the above referenced Cinq case. Anything you can do to expedite would be greatly appreciated. Kind regards, Aracely Sanchez (Embedded image moved to file: pic23320.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. Fax +1(646)863-9871 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic31416.gif) From: Deepak Ramchandani/db/dbcomODBAPAC To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul morris/db/dbcom@SSAmESICAS, Raunak Tanwar/db/dbcom@OBAPAC, Vi kas Dave/db/dbcom@OBAPAC Date: 12/26/2013 12:31 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hello Aracely, we cannot act on lotus notes information. Therefore, request to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,u0 NY Investigations Jaipur India Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042351 CONFIDENTIAL SDNY_GM_00188535 EFTA01356476

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From: Sent: To: CC: Paul Morris Subject: Tomorrow Aracely Sanchez 9/23/2014 5:01:20 PM Jackson McCarthy I'll be out of the office tomorrow returning Thursday, September 24th. During that time I will n h v a t mil or voice mail. Should you have any funds/wire transfers please email Jackson McCarthy Thank you. Kind regards, Aracely Sanchez Aracely Sanchez Assistant WC President Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor

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