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efta-efta01376765DOJ Data Set 10Correspondence

EFTA Document EFTA01376765

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DOJ Data Set 10
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efta-efta01376765
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sunil Varghese: Anupam-A Second Level Escalation Abhishek S Mohan Visit GMO at myD Information about SWIFT at This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073143 CONFIDENTIAL SDNY_GM_00219327 EFTA01376765

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