Subject: Re: Fw: Cin Case Number 131213 604222 case 01163801 [II From: Amanda Kirby Date: Wed, 08 Jan 2014 14:23:21 -0500 To: Raunak Tanwar < Cc: Aracely Sanchez GTO-PWM-Banking Exception-Check-Processing Classification: For internal use only Thanks, Raunak. How do we go about crediting them $20USD? More than happy to remedy this but I don't know how Best, Amanda Kirby (Embedded image moved to file: pic00774.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New c4-OOn4 Tel. Fax Emai (Embedded image moved to file: pic32564.gif) From: Raunak Tanwaridbidbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc om@DBAMERICAS Date: 01/08/2014 01:12 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NXXX asking 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 Phone: FAX: AVAYA: EFTA01401566