EFTA Document EFTA01356463

I Subject: I IRe: ft: Cinq case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hello Aracely, we cannot act on lotus notes information. Therefore, request to attach the amendment to dm:I case or route the amendment through Exception processing Team. Hello Raunak/vikas, could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani D80I Global Services Private Limited Cash Operations,USD NV Investigations From: lAracely sanchez/db To: IDeepak Ramchandani/db Cc: lArpit Rathak/db aul Morris/db/ , Raunak Tanwar/db Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042332 CONFIDENTIAL SDNY GM_00188516 EFTA01356463