Case File
efta-01357604DOJ Data Set 10OtherEFTA01357604
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DOJ Data Set 10
Reference
efta-01357604
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Raunak Tanwar
Sent:
1/10/2014 9:41:40 AM
To:
Amanda Kirby
CC:
Aracely Sanchez
GTO-PWM-Banking Exception-Check-Processing
Subject:
Fw: Cinq Case Number 131213 604222 case 01163801 (I)
Attachments: pic07340.gif; pic32117.gif; pic15114.gif; pic20847.gif
Classification: For internal use only
Hi Amanda,
Please advice on below.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth management
DBOI Global Services Pvt. Ltd
Forwarded by
on 01/10/2014 09:41 AM
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] (Document link:
GT0-PWM-Banking Exception-Check-Processing)
Raunak Tanwar
Cc:
to:
Amanda Kirby
01/08/2014 02:27 PM
Aracely sanchez, GTo-PwM-Banking Exception-check-Processing
Classification: For internal use only
we will send the funds out to them. For this we need the debit authorization
and account # or GL to Debit.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044245
CONFIDENTIAL
SDNY_GM_00190429
EFTA01357604
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