king to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Phone FAX: AVAYA UK #: email Ltd From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, EFTA01401696 Cc: Aracely Sa

e been applied, however 20.00 as there investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Phone• FAX: AVAYA UK 4: email From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, asking to credit them USD Cc: Ar

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. Phone: FAX: AVAY UK #: email From: To: Cc: 'Paul Morris Date: 112/24/2013 09:06 AM Subject: I Pw: Cinq case Number case Classificati

equested 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. Phone FAX: AVAVA MP: email Forwarded by on 12/17/2013 09:47 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106947 CONFIDENT

No response yet, We have sent the second chaser for the same. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd EFTA01466201