EFTA Document EFTA01388683 EFTA Document EFTA01388685

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sd-10-EFTA01388684Dept. of JusticeOther

EFTA Document EFTA01388684

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Dept. of Justice

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sd-10-EFTA01388684

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Cc: Date: 12/24/2013 08:20 PM Subject: Re: Fw: Cinq Case Number case 01163801 [I] Classification: For internal use only Hi Deepak, can you please assist on below in ref to case Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AVAYA: 5419686 UK e: 44- 207-5419686 (BCP) email id - From: Aracely Sanchez To: Raunak TanwarAMMINPOOMMOOMI Cc: Paul Morris Date: 12/24/2013 09:06 AM subject: Re: Fw: cinq case Number case 01163801 [I] classification: For internal use only Good morning Raunak- Any update? The client would like a response as soon as possible as tomorrow is a bank holiday. Kind regards, Aracely Sanchez (Embedded image moved to file: pic25956.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. +1(212)454-0024 Fax +1(646)863-9871 Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092386 CONFIDENTIAL SDNY_GM_00238570 EFTA01388684

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FaxFAX: 201-669-3854

FaxFax +1(646)863-9871

Phone+1(212)454-0024

Phone+1(646)863-9871

Phone212-469-3274

Phone5419686

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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: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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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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