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efta-efta01450887DOJ Data Set 10Correspondence

EFTA Document EFTA01450887

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DOJ Data Set 10
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efta-efta01450887
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EFTA Disclosure
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IRaunak Tanwar/db/dbcom@DBAPAC To: 'Amanda Kirby/db/dbcom@DBAmERIcAS, Aracely sanchez/db/dbconODBAmERICAs, cc: IGTO-PWM-Banking Exception-Check-Processing/db/dbcomeDBAmericas, Hemant-Kumar Rathore/db/dbcomODBAPAC Date: 112/17/2013 09:57 AM Subject: IFw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to case 401163801 and provide the required details. "Please submit a customer research request DBforce ticket to provide the details requested and attach a copy of this e-mail to the DBforce case" Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI 1 i Pvt. Ltd Phone FAX: AVAYA UK 4: email id Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM C CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106849 CONFIDENTIAL SDNY_GM_00253033 EFTA01450887

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