EFTA Document EFTA01361073

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From: RaunakTanwar( Sent: 1/8/2014 1:03:04 PM To: Aracely Sanchez I I* Amanda Kirby CC: GTO-PWM-Banking Exception-Cheri -Processing Subject: Fw: Cinq Case Number case I I II) classification: For internal use only Hi, Please find below in ref to USD wire case case and advice. Regards, Raunak Tanwar Middle office Banking operations Private wealth management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK e: 44- (BCP) email id - Forwarded by Raunak Tanwar/db/dbcom

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01361073

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Integrity

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