EFTA Document EFTA01360471

Hi Aracely, we have raised the request as what information is missing. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DB0/ Global services Pvt. Ltd Phone: FAX: AVAYA: UK (BCP) email From: Aracely sanchez/db To: Raunak Tanwar/db/IIIIIIIIIIII, Date: 12/18/2013 05:00 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only The recipient of the wire just confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you original Message From: Raunak Tanwar sent: 12/18/2013 10:17 AM EST To: Aracely Sanchez cc: Amanda Kirby; GT0-PwM-Banking Exception-check-Processing; Hemant-Kumar Rathore Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Any update on below? Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK B: (BCP) email id - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048830 CONFIDENTIAL SDNY_GM_00 195014 EFTA01360471