Case File
efta-efta01450877DOJ Data Set 10CorrespondenceEFTA Document EFTA01450877
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DOJ Data Set 10
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efta-efta01450877
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Classification: For internal use only
Hello Raunak,
We have again today contacted bene bank for the confirmation. Await their
response.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
cash operations,us0 NY Investigations
Jai ur India
From:
IRaunak Tanwar/db/dbcom
1
I To:
I Deepak Raschandani/db/dbcore$38APAC,
I Cc:
'Paul Morris/db/dbcom08AMERICAS, Aracely Sanchez/db/dbcomeD8AMERICAS, Arpit Pathak/db/dbcomeDBAPAC
I Date:
112/24/2013 08:20 PM
I subject:
I
IRe: Pw: Ciao Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi Deepak,
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0106834
CONFIDENTIAL
SONY GM_00253018
EFTA01450877
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