EFTA Document EFTA01379972

Date: 12/24/2013 11:53 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hello Paul, Below is the copy of incoming and outgoing instructions which depicts all the information has went through. (Embedded image moved to file: pic11356.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash operations,USD NY Investigations Jaipur India Tel. Email From: Paul Morris/db/dbcom@OBAMERICAS To: Deepak Ramchandani/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@OBAPAC, 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 Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: Deepak Ramchandani/db/dbcom@DBAPAC To: Raunak Tanwar/db/dbcomODBAPAC, Cc: Aracely Sanchez/db/dbcom0DBAMERICAS, 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] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077997 CONFIDENTIAL SDNY_GM_00224181 EFTA01379972