EFTA Document EFTA01360467

Classification: For internal use only Ni Raunak- Sorry to bother you but the client just reached out again. The recipient of the wire has yet to receive the funds and it has been over a week. Anything you could do would be greatly appreciated. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic26012.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 10154-0004 New vork NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic14783.gif) From: Raunak Tanwar To: Aracely Sanchez Arpit Pathak/ Cc: GTO-Pwm-Banking Exception-Check-Processing 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 vork 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 0801 Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email i. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048826 CONFIDENTIAL SDNY_GM_00195010 EFTA01360467