Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] From: Deepak Ramchandani Date: Thu, 26 Dec 2013 10:36:08 -0500 To: Aracely Sanchez Cc: Aracely Sanchez Arpit Pathak Paul Morris Raunak Tanwar Classification: For internal use only Hello Aracely, We are not sure as what information is incorrect. We are checking Bank of New York about the same and send them message to confirm the status of our funds. Thanks & Regards Deepak Ramchandani 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 Subject: > > > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] > Classification: For internal use only Just heard from the client. Can you please let us know if the issue is the account #? Kind regards, Aracely Sanchez EFTA01466346

(Embedded image moved to file: pic06604.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. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic16851.gif) I I From: I > I Aracely Sanchez I > I I I To: I I > > > > IRaunak Tanwar I I I I Cc: I > > I > I I lArpit Pathak , Deepak Ramchandani , Paul EFTA01466347

Morris > I Date: > 112/26/2013 09:22 AM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Good morning - Any updates yet? This matter is extremely urgent and it is taking way too long for a response. Please escalate again. The client needs an answer now. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic26330.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management EFTA01466348

345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic24288.gif) I From: > > IRaunak Tanwar I To: > > > Aracely Sanchez I Cc: lArpit Pathak Morris > , Deepak Ramchandan' , Paul > I Date: EFTA01466349

> > 112/24/2013 11:59 AM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal 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 Phone FAX: AVAYA: UK #: email id > I From: EFTA01466350

lAracely Sanchez I To: Deepak Ramchandana I Cc: lArpit Pathak Tanwar , Paul Morris , Raunak I Date: 112/24/2013 11:56 AM I Subject: EFTA01466351

IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Do you have a copy of the fax that was attached to the db force case? I see it is no longer on DB Force. Kind regards, Aracely Sanchez (Embedded image moved to file: pic17968.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. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic21510.gif) I From: > > Dee ak Ramchandani EFTA01466352

> > I To: > 'Paul Morris > > I Cc: > > lAracely Sanchez Tanwar , Arpit Pathak Raunak I Date: > > 112/24/2013 11:53 AM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > EFTA01466353

Classification: For internal use only Hello Paul, Below is the Copy of incoming and outgoing instructions which depicts all the information has went through. (Embedded image moved to file: pic02406.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur India Tel. Email I From: > IPaul Morris > > I To: > IDeepak Ramchandani > > I Cc: > EFTA01466354

lAracely Sanchez , Arpit Pathak , Raunak Tanwar > I Date: > > 112/24/2013 08:58 PM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01466355

> I From: > Deepak Ramchandan' To: > > Raunak Tanwar I Cc: 1 lAracel Sanchez Morris Arpit Patha , Paul Date: > 112/24/2013 10:14 AM EFTA01466356

I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: 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 I From: > Raunak Tanwar > I To: > EFTA01466357

Deepak Ramchandandllill > > I Cc: 1 > > 'Paul Morris , Aracely Sanchez Ar it Patha I Date: > 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 Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: email id I I From: I > > I > > lAracely Sanchez I I I To: I > Raunak Tarawa > I I I Cc: I > 'Paul Morris EFTA01466359

> > I Date: > > 112/24/2013 09:06 AM > > I Subject: > > IRe: Fw: Cinq Case Number 131213 604222 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: pic03600.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 EFTA01466360