DBOI Global Services Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AVAYA: 5419686 UK #: 44- 207-5419686 (BCP) email id - From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception- Check-Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: AM 12/17/2013 10:19 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Can you please let me know the name of the account? Thank you, Kind regards, Aracely Sanchez (Embedded image moved to file: pic01500.gif) EFTA01403912

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 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic20189.gif) From: Raunak Tanwar/db/- dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/- dbcom@DBAMERICAS, Cc: GTO-PWM-Banking Exception-Check-Processing/db/- dbcom@DBAmericas, Hemant-Kumar Rathore/db/- dbcom@DBAPAC Date: AM Subject: [I] 12/17/2013 09:57 Fw: Cinq Case Number 131213 604222 case 01163801 Classification: For internal use only EFTA01403913

Hi, Please find below in ref to case #01163801 and provide the required details. "Please submit a customer research request DBforce ticket to provide the details requested and attach a copy of this e-mail to the DBforce case" Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM E m Cinq Case Number 131213 604222 b e d [email protected] d to: e GTO-PWM-Banking Exception-Check- Processing d PM 12/16/2013 07:06 EFTA01403914

m a Please respond to InvestigationsUsdCashOps 9 e m 0 v e d t 0 f i 1. e P i EFTA01403915

C 0 0 3 2 f WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12 DEC 13 VALUE 12 DEC 13 UNDER REFERENCE 7190238 FOR USD 1000.00. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITTIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS.. PLEASE QUOTE OUR CASE NUMBER 131213 604222 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENT INVESTIGATIONS. EFTA01403916

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