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use only Hello Raunak, We have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash operations,us0 NY Investigations Jai ur India From: IRaunak Tanwar/db/dbcom 1 I To: I Deepak Raschandani/db/dbcore$38APAC, I Cc: 'Paul

cation: For internal use only Hello Raunak, We have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash operations,us0 NY Investigations Jai ur India From: IRaunak Tanwar/db/dbcom 1 I To: I Deepak Rascha

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: AVAY UK email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, cc: Paul Morris Date: 12/24/2

From: Raunak Tanwar/db/dbcom To: Deepak Ramchandani/db/dbcomODBAPAC, Cc: Paul morris/db/dbcom@OBAMERICAs, Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC Date: 12/24/2013 08:20 P

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 Phon FAX: AvAY UK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106901 CONFIDENTIAL SDNY_GM_00253085 EFTA01450909

Offic•M Cell: From: Deepak Ramchandani/db/dbcom@DBAPAC To: Raunak Tanwar/db/dbcom@OBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@O

al use only Hi Arcely, Even we can't see the attachment now. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd EFTA01466319

to file: pic22280.gif) From: Raunak Tanwar/db/- To: Aracely Sanchez/db/- Cc: Arpit Pathak/db/ , Paul Morris/db/- Date: AM 12/24/2013 11:59 , Deepak Ramchandani/db/- Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Arcely, Even we can't see the at

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 EFTA01403897

From: Deepak Ramchandani/db/- dbcom@DBAPAC To: Raunak Tanwar/db/- dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/- dbcom@DBAPAC, Paul Morris/db/-

Can you please assist on below in ref to case Regards, Raunak Tanwar Middle office Banking operations EFTA01466159 Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id - I I From: I > > I > > Aracely Sanchez/db/- I I To: I I > > > > Raunak Tanwar/db

Subject: Re: Fw: Cinq Case Number [I] From: Deepak Ramchandani Date: Tue, 24 Dec 2013 10:14:01 -0500 To: Raunak Tanwar Cc: Aracely Sanchez Arpit Pathak Paul Morris Classification: For internal use only Hel

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 FAX FAX: AVAYA: 5419686 UK #: (BCP) email i - From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcomODBAPAC, Cc: Paul M

cation: For internal use only Hello Raunak, we have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,uSD NY Investigations Jaipur, India Tel. Email From: Raunak Tanwar/db/dbcom TO: Deepak

Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK 8: email i - From: Aracely sanchez/db/ To: Deepak Ramchandani/db , Cc: Ar it Pathak/dbi Paul morris/db/ Rauna

Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK 8: email i - From: Aracely sanchez/db/ To: Deepak Ramchandani/db , Cc: Ar it Pathak/dbi Paul morris/db/ Raunak Tanwar/db Date: 12/24/2013 11:56 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01

n processing Team. Hello Raunak/vikas, Could you please assist Aracely on sending amendment for cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash Operations,uSD NV Investigations Jaip Tel. Email From: To: Aracely Sanchez/db/dbcom@DBAMERICAS Deepak Ramchandani/db/dbcom@DEMPAC, Cc:

ent through Exception processing Team. Hello Raunak/vikas, Could you please assist Aracely on sending amendment for cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash Operations,uSD NV Investigations Jaip Tel. Email From: To: Aracely Sanchez/db/dbcom@DBAMERICAS Dee

Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash operations,usD NY Investigations Jaipur, India Tel. Email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcom@OBAP

Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash operations,usD NY Investigations Jaipur, India Tel. Email From: Aracely Sanchez/db/dbcom@DBAMERICAS