EFTA Document EFTA01404948

Subject: Fw: Cinq Case Number 131213 604222 case 01163801 From: Amanda Kirby Date: Wed, 08 Jan 2 • • - To: Robert Dicerbo Classification: For internal use only Hi Rob, II1 Would you mind providing me a GL account number we can use for the below? I spoke with Kim and she mentioned I should reach out to you. I always also be processing an Error a Claims form on our end Best, Amanda Kirby (Embedded image moved to file: pic27299.gif) Amanda Kirby Associate Deutsche Bank Trust Com•a Americas (Embedded image moved to file: pic23714.gif) Forwarded by Amanda Kirby/db/dbcom on 01/08/2014 02:32 PM From: Raunak Tanwar/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc om@DBAMERICAS Date: 01/08/2014 02:27 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I) Classification: For internal use only We will send the funds out to them. For this we need the debit authorization and account I or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd AVAYA: 5419686 UK II: 44- 207-5419686 (BCP) email id - raunak.tanwar@db.com EFTA01404948 From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc om@DBAMERICAS Date: 01/08/2014 02:23 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I) Classification: For internal use only Thanks, Raunak. How do we go about crediting them 520USD? More than happy to remedy this but I don't know how Best, Amanda Kirby (Embedded image moved to file: pic08627.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic29383.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc om@DBAMERICAS Date: 01/08/2014 01:12 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I) EFTA01404949 Classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NXXX asking to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc ont@DBAMERICAS Date: 01/08/2014 01:06 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I) Classification: For internal use only Hi, I'm confused as to what the issue is. the account was credited the full amount. Please advise Best, Amanda Kirby (Embedded image moved to file: pic02662.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas EFTA01404950 (Embedded image moved to file: pic08168.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbcomeDBAmericas Date: 01/08/2014 01:03 PM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I) Classification: For internal use only Hi, Please find below in ref to USD wire case case *01163801 and advice. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq Case Number 131213 604222 InvestigationsUsdCashOps8db.com to: GTO-PWM-Banking Exception-Check-Processing 01/08/2014 12:52 PM Please respond to Invest igationsUsdCashOps WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW POLAND FOR FURTHER CREDIT TO PL 09 2490 0005 0000 4000 4099 110 PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EFTA01404951 EPSTEIN WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE DATE 30.12.2013. UNDER OUR REF. 13123015W000356. PLS CREDIT OUR USD ACT AT YR BK WITH USD 20.00 AS OUR INVEST CHARGES PLEASE AVOID DUPLICATION. PLEASE QUOTE OUR REFERENCE NUMBER, 131213604222 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, DEEPAK RAMCHANDANI PAYMENT INVESTIGATIONS EFTA01404952