EFTA Document EFTA01360187

From: Amanda Kirby [ Sent: 5/15/2015 11:19:04 AM To: bellaklein [ CC: Richard Kahn [ Subject: FW: Cinq Case Number-'" DB force case [CI Classification: Confidential Confirmation that the S150,000 wire was received and credited to the bene original message From: Hemant-Kumar Rathore Sent: Friday, May 15, 2015 10:52 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Cinq Case Number *** DB force case Classification: Public Hi Team, Please find below the confirmation email for case 1392859 as required by customer research case B Now we are closing the case. Thanks. From: original Message [mailto: Sent: Friday, May 15, 2015 1:49 AM To: GTO-PWM-Banking Exception-Check -Processing Subject: Cinq Case Number WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 11/05/2015 VALUE 11/05/2015 UNDER REFERENCE 9629953 FOR USD 150,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR ]PMORGAN CHASE BANK N.A. NEW YORK, NY USA FOR FURTHER CREDIT TO 001058501 SCOTIA BANK US WITH DETAILS CTR/OBI=FFC SUBBASE DRYDOCK, INC FFC ACCOUNT REF BIG N LSJ BARGE INV 6812 BENE BANK CONFIRMED- WE CREDITED THE AMOUNT OF USD150,000.00 TO THE ACCOUNT IN FAVOR OF SUBBASE DRYDOCK. PLEASE QUOTE OUR REFERENCE NUMBER, 150513609617 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, GHAZALA BANO PAYMENT INVESTIGATIONS This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048426 CONFIDENTIAL SDNY_GM_00194610 EFTA01360187