EFTA Document EFTA01450958

From: Deepak Ramchandani Sent: 12/26/2013 10:36:08 AM To: Aracely Sanchez In j CC: i Aracely Sanchez ; Arpit ; Raunak Tanwar [ Subject: Re: Fw: Cing Case Number 131213 604222 case 01 Attachments: pic06604.gif; pic16851.gif; pic26330.gif; pic24288. pic03425.gif; pic13425.gif; pic10596.gif; pic16534. pic29591.gif; pic03058.gif; pic05881.gif; pic25613. Pathak ; Paul Morris 163801 URGENT [II gif; pic17968.gif; pic21510.gif; pic02406.gif; pic03600.gif; gif; pic15252.gif; pic24777.gif; pic26313.gif; pic02910.gif; gif; pic13063.gif; pic24933.gif Classification: For internal use only Hello Aracely, we are not sure as what information is incorrect. we are checking Bank of New York about the same and send them message to confirm the status of our funds. Thanks & Regards Deepak Ramchandani DWI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email I From: lAracely sanchez/db/dbcomODBANERIcAs I To: IAracely sanchez/db/[email protected], 1 Cc: lArpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/dbcoN@DBAPAC, Paul morris/db/dbcom@DBANERICAS, Raunak Tanwar/db/dbcom@DBAPAC I Date: 112/26/2013 08:17 PM I Subject: CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00253193 DB-SDNY-0 107009 EFTA01450958