EFTA Document EFTA01388682

From: Aracely Sanchez Sent: 12/26/2013 11:11:12 AM To: Deepak Ramchandani I CC: Arpit Pathak I I; Paul Morris Raunak Tanwar Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT III Attachments: pic15669.gif; pic07403.gif; pic29954.gif; pic18372.gif; pic15452.gif; pic24111.gif; pic26449.gif; pic30668.gif; pic07079.gif; pic25956.gif; pic02229.gif; pic31705.gif; pic12053.gif; pic17305.gif; pic16079.gif; pic06297.gif; pic02025.gif; pic26397.gif; pic06282.gif; pic21468.gif; pic15625.gif; pic21065.gif; pic31136.gif; pic00512.gif classification: For internal use only Just received additional account information from the client. Please use this account # 2490 0005 0000 4000 4099 110 as the pay to account A. Kind regards, Aracely Sanchez (Embedded image moved to file: pi<15669.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 Emai securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pi c07403 .gi f) From: Deepak Ramchandani/db/dbcom@DBAPAc To: Aracely sanchez/db/dbcom@DBAmERIcAs, Cc: Aracely Sanchez/db/dbcomODBAMERICAS, Arpit Pathak/db/dbcom0D8APAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcoRODBAPAC Date: 12/26/2013 10:36 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] Classification: For internal use only Hello Aracely, We are not sure as what information is incorrect. We are checking Bank of New York about the same and send them message to confirm the status of our funds. Thanks & Regards Deepak Ramchandani DWI Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092381 CONFIDENTIAL SDNY_GM_00238565 EFTA01388682