he wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar middle office Banking operations Private wealth Management 0801 Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email i. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048826 CONFIDENTIAL SDNY_GM_00195010

Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private wealth management DB01 Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id From: Aracely Sanchez/db/ To: Raunak Tanwar/db/IIIIIIIIIIII, Date: 12/23/2013 04:27 PM Subje

ed the debit authorization and account # or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management D801 Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049426 CONFIDENTIAL SDNY_GM_00 195610 E

o credit them uSD 20.00 as the re investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private wealth management D801 Global Services Pvt. Ltd Phone: FAX: 20 AVAYA: UK #: 4 email i From: To: Cc: Processing/db Date: 01/08/2014 01:06 PM Subject: Re: Fw: Cinq Case Number 131213