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 Jaisur India From: dbcom Raunak Tanwar/db/- To: Deepak Ramchandani/db/- dbcom@DBAPAC, Cc: Paul Morris/db/dbcom@DBAMERICAS, Aracely Sanchez/db/- dbcom@DBAMERICAS, Arpit Pathak/db/- dbcom@DBAPAC Date: PM 12/24/2013 08:20 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] EFTA01466194