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sd-10-EFTA01356463Dept. of JusticeOtherEFTA Document EFTA01356463
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Dept. of Justice
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sd-10-EFTA01356463
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Summary
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:
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042332
CONFIDENTIAL
SDNY GM_00188516
EFTA01356463
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