Case File
efta-01357605DOJ Data Set 10OtherEFTA01357605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357605
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FAX: 201-669-3854
AVAYA: 5419686
From:
Amanda Kirby
To:
Raunak Tanwar
cc:
Aracel Sanchez
01/08/2014 02:23 PM
subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Thanks, Raunak.
How do we go about crediting them S2OUSD? More than happy to remedy this but I
don't know how
Best,
Amanda Kirby
(Embedded image moved to file: pic07340.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
(Embedded image moved to file: pic32117.gif)
From:
Raunak Tanwar
To:
Amanda Kirby
Cc:
Aracel Sanchez
01/08/2014 01:12 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi Amanda,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044246
CONFIDENTIAL
SDNY_GM_00190430
EFTA01357605
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