EFTA Document EFTA01405927

Subject: RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # [I] From: Cynthia Rodriguez Date: Wed, 16 Nov 2016 16:10:04 -0500 To: Annanya Pareek < Stewart Oldfield Bradley Gillin < Cc: gtopwmbankingexceptioncheckprocessing@list.db.com See case 01678941 Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Annanya Pareek Sent: Wednesday, November 16, 2016 4:06 PM To: Cynthia Rodriguez; Stewart Oldfield; Bradley Gillin Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com' Subject: RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # [I] Classification: For internal use only EFTA01405927 Hi Cynthia, Please put a Customer Research teas ticket for the same. Regards, Annanya Pareek fcid:image001.png@OlD03F0B.91BB36601 Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all the Banking related Queires to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com From: Cynthia Rodriguez Sent: Wednesday, November 16, 2016 3:52 PM To: Annanya Pareek; Stewart Oldfield; Bradley Gitlin Cc: Igtopwmbankingexceptioncheckprocessing@list.db.come EFTA01405928 Subject: RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I] Please return funds. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Annanya Pareek Sent: Wednesday, November 16, 2016 3:15 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Igtopwmbankingexceptioncheckprocessing@list.db.come Subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I] Classification: For internal use only Hi Team, EFTA01405929 Please find an investigation we received on wire teas case # 01668504. Beneficiary bank is not able to apply the payment, hence they need the below information to amend the payment and apply it to beneficiary's account. WE REFER TO YOUR MT103 DATED 11/08/2016 FOR USD 1,337.00 UNDER REFERENCE 35269691 AND FURTHER TO AMENDING DETAILS RECEIVED ON 11/10/2016 . WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE BANK FX4CASH, AS FOLLOWS: QUOTE PLEASE BE INFORMED THAT THEAMENDING INSTRUCTION WE RECEIVED FROM YOUR BANK DATED 11/14/2016 STILL F70:THE VO CODE IS MISSING . PLEASE PROVIDE THE REQUESTED DETAILS TO ACT UPON YOUR AMENDING INSTRUCTION . PLEASE ADVISE AMENDING DETAILS ON BEFORE 11/17/2016ELSE FUNDS WILLAUTOMATICALLY BE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS UNQUOTE. . THEREFORE, PLEASE PROVIDE THE REQUESTED INFORMATION VIA AUTHENTICATED MESSAGE. . PLEASE QUOTE OUR REFERENCE NUMBER, 161109 601042 Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pa reek fcid:image001.png@OlD03F0B.91BB36601 Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India EFTA01405930 Please send all the Banking related Queires to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01405931