Subject: Re: Fw: Cinq Case Number From: Deepak Ramchandani Date: Tue, 24 Dec 2013 11:53:29 -0500 To: Paul Morris -fl> Cc: Aracely Sanchez , Arpit Pathak Raunak Tanwar <M IM> 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: pic03917.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations 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: 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 EFTA01466226

Deutsche Bank Private Bank I I From: I > > I > IDeepak Ramchandani/db/- dbcom@DBAPAC > I I I I To: I I > > > I IRaunak Tanwar/db/- dbcom@DBAPAC, > I I I I Cc: I > I lAracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/- dbcom@DBAMERICAS I > I I I Date: I > I I EFTA01466227

112/24/2013 10:14 AM > 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 Jai ur, India I From: IRaunak Tanwar/db/- dbcom > EFTA01466228

> I To: > > IDeepak Ramchandani/db/- dbcom@DBAPAC, > Cc: > > 'Paul Morris/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/- dbcom@DBAPAC I Date: > 112/24/2013 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 DBOI Global Services Pvt. Ltd I I From: I > > I > lAracely Sanchez/db/- dbcom@DBAMERICAS > I I I To: I > IRaunak Tanwar/db/- dbcom@DBAPAC, > I I > I Cc: I EFTA01466230

> > IPaul Morris > 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: pic21023.gif) Aracely Sanchez EFTA01466231

Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic16440.gif) I From: > IRaunak Tanwar/db/- dbcom@DBAPAC I To: lAracely Sanchez/db/- dbcom@DBAMERICAS, I Date: '12/23/2013 04:56 PM EFTA01466232

> > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd I From: > IAracely Sanchez/db/- dbcom@DBAMERICAS > EFTA01466233

> I To: > > IRaunak Tanwar/db/- dbcom@DBAPAC, > I Date: > > 112/23/2013 04:27 PM > > I Subject: > > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Hi Raunak- Sorry to bother you but the client just reached out again. The recipient of the wire has yet to receive the funds and it has been over a week. Anything you could do would be greatly appreciated. Thank you. Kind regards, Aracely Sanchez EFTA01466234

(Embedded image moved to file: pic24048.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic27056.gif) I I From: I > > I > IRaunak Tanwar/db/- dbcom@DBAPAC > I I I I To: I I > > > I lAracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/- dbcom@DBAPAC, > I I I I Cc: I > > I > I I EFTA01466235

IGTO-PWM-Banking Exception-Check-Processing/db/- dbcom@DBAmericas I Date: > > 112/23/2013 09:53 AM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Aracely, We are chasing The Bank of Ney York Mellon but no response as of now. @ Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since 13-12-2013. The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Regards, EFTA01466236

Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd I From: I I > > lAracely Sanchez/db/- dbcom@DBAMERICAS > I I To: I I > > > IRaunak Tanwar/db/- dbcom@DBAPAC, > I I Date: I > 112/23/2013 09:28 AM > EFTA01466237

I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Raunak- Any news on this request? Kind regards, Aracely Sanchez (Embedded image moved to file: pic00230.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manaeement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04177.gif) I From: > EFTA01466238

IRaunak Tanwar/db/- dbcom@DBAPAC I To: > lAracely Sanchez/db/- dbcom@DBAMERICAS, I Date: > 112/20/2013 09:49 AM > I Subject: > > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Hi Aracely, EFTA01466239

No response yet, We have sent the second chaser for the same. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management I From: I I > > lAracely Sanchez/db/- dbcom@DBAMERICAS > I I I I To: I I > > > I IRaunak Tanwar/db/- dbcom@DBAPAC, > I I I I Date: I > > I > I I EFTA01466240

112/20/2013 09:40 AM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Good morning- Can you please let me know if you have received any updates from the beneficiary bank? The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05531.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04881.gif) EFTA01466241