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. Ltd From: Amanda Kirby To: Raunak Tanwar • , GT0-Pwm-Banking Exception-Check- Date: 01/08/2014 01:06 PM Subject: Re: Fw: cinq Case Number 131213

al use only Hi Arcely, Even we can't see the attachment now. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcomODBAPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcomODBAMER

e Number [I] Classification: For internal use only Not Yet. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092390 CONFIDENTIAL SDNY_GM_00238574 EFTA01388687

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. Ltd From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Ch

al use only Hi Arcely, Even we can't see the attachment now. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- EFTA01403892 dbcom@DBAPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Mor

of the wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: AM 12/23/2013 09:28 Subject: Re: Fw: Cinq Case Number

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 From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: AM 12/20/2013 09:40 Subject: Re: Fw: Cinq Case Number

y, We have raised the request as what information is missing. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: PM 12/18/2013 05:00 EFTA01403908

nly Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: PM 12/23/2013 04:27 EFTA01466197 Subject: Re: Fw: C

assification: For internal use only Hi, Any update on below? Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exceptio

nly Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: To: EFTA01466134 Date: PM Subject: [I] 12/23/2013 04:27 Re: Fw: Cinq Case Number Classification: For internal use only Hi Raunak- S

assification: For internal use only Hi, Any update on below? Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd To: Date: 12/17/2013 11:26 EFTA01466144 AM Subject: [I] Re: Fw: Cinq Case Number Classification: For internal use only Thank you. The clie