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sd-10-EFTA01360472Dept. of Justice

EFTA Document EFTA01360472

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From: Aracely Sanchez To: Raunak Tanwar/db/IIIIIIIIIIII, Cc: Amanda Kirb , GTO-PWM-Bankin Exception-Check- Processing , Hemant-Kumar Rathore/db/ Date: 12/17/2013 11:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon as possible. I will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic29

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Dept. of Justice
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sd-10-EFTA01360472
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