EFTA01379971

From: Aracely Sanchez Sent: 12/26/2013 10:10:28 AM To: Paul Morris [paul.morris@db.coml Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] Attachments pic16749.gif; pic30523.gif; pic16427.gif; pic11009.gif; pic19331.gif; pic28957.gif; pic11356.gif; pic29229.gif; pic01791.gif; pic28395.gif; pic30832.gif; pic1S030.gif; pic12115.gif; pic22365.gif; pic25873.gif; pic09260.gif; pic00291.gif; pic25238.gif; pic16295.gif; pic09451.gif; pic15786.gif; pic08185.gif Classification: For internal use only will do. Spoke to Bella, she thinks they may have provided the incorrect account B. They can't get a hold of Maria to confirm the information and are thinking of recalling these funds and sending another wire. Bella thinks the B is in the IBAN which is correct but she's not sure what the B's would be so we would be guessing at that as well. From: Paul morris/db/dbcom To: Aracely Sanchez/db/dbcom@OBAMERICAS, Date: 12/26/2013 10:06 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] Classification: For internal use only Thanks pls keep me posted Original Message From: Aracely Sanchez Sent: 12/26/2013 09:46 AM EST To: Aracely Sanchez cc: Arpit Pathak; Deepak Ramchandani; Paul Morris; Raunak Tanwar Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] classification: For internal use only Just heard from the client. Can you please let us know if the issue is the account B? Kind regards, Aracely Sanchez (Embedded image moved to file: pic16749.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York. NY USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077994 CONFIDENTIAL SDNY_GM_00224178 EFTA01379971