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EFTA Document EFTA01360462EFTA Document EFTA01360464
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sd-10-EFTA01360463Dept. of JusticeOther

EFTA Document EFTA01360463

Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK 8: email i - From: Aracely sanchez/db/ To: Deepak Ramchandani/db , Cc: Ar it Pathak/dbi Paul morris/db/ Raunak Tanwar/db Date: 12/24/2013 11:56 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Do you have a copy of the fax that was attached to the db force case? I see it is no longer on DB Force. Kind regards, Aracely Sanchez (Embedded

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sd-10-EFTA01360463
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Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK 8: email i - From: Aracely sanchez/db/ To: Deepak Ramchandani/db , Cc: Ar it Pathak/dbi Paul morris/db/ Raunak Tanwar/db Date: 12/24/2013 11:56 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Do you have a copy of the fax that was attached to the db force case? I see it is no longer on DB Force. Kind regards, Aracely Sanchez (Embedded

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Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK 8: email i - From: Aracely sanchez/db/ To: Deepak Ramchandani/db , Cc: Ar it Pathak/dbi Paul morris/db/ Raunak Tanwar/db Date: 12/24/2013 11:56 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Do you have a copy of the fax that was attached to the db force case? I see it is no longer on DB Force. Kind regards, Aracely Sanchez (Embedded image moved to file: pic24933.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 Email securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic02712.gif) From: Deepak Ramchandani/db/ To: Paul Morri s/db/ , Cc: Sanchez/db/ Arpit Pathak/db/IIIIIIIIIIII, Raunak Tanwar/db Aracel Date: 12/24/2013 11:53 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048822 CONFIDENTIAL SDNY_GM_00195006 EFTA01360463

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From: Sent: To: Subject: Attachments Aracely Sanchez 12/26/2013 10:10:28 AM Paul Morris [paul.morris@db.coml Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] pic16749.gif; pic30523.gif; pic16427.gif; pic11009.gif; pic19331.gif; pic28957.gif; pic11356.gif; pic29229.gif; pic01791.gif; pic28395.gif; pic30832.gif; pic1S030.gif; pic12115.gif; pic22365.gif; pic25873.gif; pic09260.gif; pic00291.gif; pic25238.gif; pic16295.gif; pic09451.gif; pic15786.gif; pic08185.gif Classifi

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Subject: Re: wire additional information needed [I] From: Paul Morris < Date: Mon, 23 Dec 2013 16:41:26 -0500 To: Aracely Sanchez Classification: For internal use only Thx Original Message From: Aracely Sanchez Sent: 12/23/2013 04:36 PM EST To: Paul Morris Subject: Fw: wire additional information needed FYI. This is in reference to a wire sent on 12/13/2013. The Beneficiary bank requested additional information before the funds could be placed in the recipient's account but they

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Subject: Re: Fw: Cinq 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 Phone FAX: AVM% UK #: email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Paul Morris Date: 12/24/2013 09:06 AM Subject: Re: Fw: Cinq Case Number 131213

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Subject: Re: Darren Indyke question [I] From: Amanda Kirby < Date: Mon, 03 Mar 2014 12:07:05 -0500 To: Aracely Sanchez <aracely.sanchez@db.com> Classification: For internal use only Of course it hasn't! There's an attachment in the kyc update that JE signed requesting darren be added as a signer. I believe if you attach that to the wire case it can be approved as an exception. Original Message From: Aracely Sanchez Sent: 03/03/2014 11:52 AM EST To: Amanda Kirby Subject: Re: Darre

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