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vices Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AVAYA: 5419686 UK #: 44- 207-5419686 (BCP) email id - [email protected] From: lAracely Sanchez/db/dbcome0BAMBRICAS To: iRaunak Tanwar/db/dbcomODBAPAC, Cc: 'Paul Morris Date: 112/24/2013 09:06 AM Subject: I CONFIDENTIAL — PURSUANT TO FE

IRe: Pw: Cinq Case Number 131213 604222 case 01163801 CI] 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

ni DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email I From: lAracely > I To: > lAracely Sanchez > EFTA01466345 I Cc: 1 > > lArpit Patha Morri , Deepak Ramchandani , Raunak Tanwar Pad I Date: > > 112/26/2013 08:17 PM > I Subje

> 112/24/2013 08:20 PM > > Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Hi Deepak, EFTA01466358 Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private We

estigations I From: IPaul Morris/db/- dbcom@DBAMERICAS I To: IDeepak Ramchandani/db/- dbcom@DBAPAC, EFTA01466225 > > Cc: 1 > > lAracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak Tanwar/db/- dbcom@DBAPAC I Date: > > 112/24/2013 08:58 PM > I Subject: > IRe: Fw:

08:20 PM > > Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > EFTA01466229 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