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sd-10-EFTA01360839Dept. of Justice

EFTA Document EFTA01360839

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Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: 44- email id - From: Amanda Kirby/db/ I To: Raunak Tanwar/db , Processing/db/ Aracel Sanchez/db./ Cc: Date: 01/08/2014 01:06 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, , GTO-PWM-Banking Exception-Check- I'm confused as to what the issue is. the account was credited the full

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Dept. of Justice
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sd-10-EFTA01360839
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