Case File
efta-efta01450886DOJ Data Set 10CorrespondenceEFTA Document EFTA01450886
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Unknown
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DOJ Data Set 10
Reference
efta-efta01450886
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plaunak Tanwar/db/dbcomOOMPAC
I To:
lAracely sanchez/db/dbcoogosmecticAs,
I Cc:
'Amanda Kirby/db/dbcomemaimcms, GTO-PWM-Banking Exception-Check-Processing/db/dbcomODBAMER/CAS,
Nemant-Kumar Rathore/db/dbcom008mPmc
I Date:
112/17/2013 10:26 AM
I Subject:
I
IRe: Pw: Cinq Case Number 131213 604222 case 01163801 [I]
classification: For internal use only
Case 4 is 01163801 and a/c Name is JEFFREY EPSTEIN
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
DBOI Global Services Pvt. Ltd
I From:
lAracely Sanchez/db/dbcomtlIMANMICAS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0106847
CONFIDENTIAL
SONY GM_00253031
EFTA01450886
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