Date: AM 12/24/2013 10:14 Subject: Re: 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 From: dbcom Raunak Tanwar/db/- To: Deepak Ramchandani/db/- Cc: Paul Morris/db/ Arpit Pathak/db/- , Aracely Sanchez/db/- EFTA01466262