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EFTA Document EFTA01356474EFTA Document EFTA01356476
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sd-10-EFTA01356475Dept. of JusticeOther

EFTA Document EFTA01356475

Hemant-Kumar Rathore DB01 Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City (Embedded image moved to file: pic28269.gif) Forwarded by 12/26/2013 01:36 PM Re: Fw: ******urgent ********** [I] (Document link: GTO-PWM-Banking Exception-check-Processing) Deepak Ramchandani to: GTO-PWM-Banking Exception-Check-Processing 12/26/2013 01:18 PM Cc: Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely

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Dept. of Justice
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sd-10-EFTA01356475
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Hemant-Kumar Rathore DB01 Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City (Embedded image moved to file: pic28269.gif) Forwarded by 12/26/2013 01:36 PM Re: Fw: ******urgent ********** [I] (Document link: GTO-PWM-Banking Exception-check-Processing) Deepak Ramchandani to: GTO-PWM-Banking Exception-Check-Processing 12/26/2013 01:18 PM Cc: Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely

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Hemant-Kumar Rathore DB01 Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City (Embedded image moved to file: pic28269.gif) Forwarded by 12/26/2013 01:36 PM Re: Fw: ******urgent ********** [I] (Document link: GTO-PWM-Banking Exception-check-Processing) Deepak Ramchandani to: GTO-PWM-Banking Exception-Check-Processing 12/26/2013 01:18 PM Cc: Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely Sanchez, Kathryn ) Stanfield Classification: For internal use only Hello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DIM Global services Private Limited Cash operations,use NV Investigations From: To: Cc: Date: 12/26/2013 11:10 PM Subject: Re: Fw: Cinq Case Number [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042350 CONFIDENTIAL PROT1 PROT0

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