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EFTA Document EFTA01356460EFTA Document EFTA01356462

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EFTA Document EFTA01356461
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efta-efta01356461DOJ Data Set 10Correspondence

EFTA Document EFTA01356461

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Deepak Ramchandani SeM: 12/26/2013 1:18:12 PM To: GTO-PWM-Banking Exception-Check-Processing impappolepapapoompoununI CC: Arpit Pathak Paul Morris Raunak Tanwa Vikas Dave Aracely Sancheil......1188118.811118184; Kathryn.' Stanfield Subject: Re: Fw: Cinq Case Number 1 case urgent Attachments: pic28032.gif; pic01326.git pic20053.git pic03320.git pic25274.jpg; pic19622.jpg Classification: For internal use only Mello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,uSD NY Investigations Jai 'lir India From: [il lAracely Sanchez/db To: IDeepak Randiandani /db 1 Cc: lArpit Pathak/db/ Paul morris/db/diiiIIIIIIIIIII, Raunak Tanwar/db/IIIIIIIIIIII, vikas Dave/db/. I Date: 1 112/26/2013 11:10 PM I Subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042330 CONFIDENTIAL PROT1 PROT0

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