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EFTA Document EFTA01450959EFTA Document EFTA01450961
Case File
sd-10-EFTA01450960Dept. of JusticeOther

EFTA Document EFTA01450960

Date: 112/24/2013 11:S9 AM subject: I IRe: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only HI Arcely, Even we can't see the attachment now. Regards, Raunak Tanwar middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phon FAX: AVA UK f emai From: 1 lAracely Sanchez/db/dbcom®DBAMERICAs To: Iftepak uamchandani/db/dbcomSGEAPAc, cc: lArpit Pathak/db/dbcomemPAc, Paul morris/db/dbcondlosAmERIcAs, Raunak

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Dept. of Justice
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sd-10-EFTA01450960
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Date: 112/24/2013 11:S9 AM subject: I IRe: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only HI Arcely, Even we can't see the attachment now. Regards, Raunak Tanwar middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phon FAX: AVA UK f emai From: 1 lAracely Sanchez/db/dbcom®DBAMERICAs To: Iftepak uamchandani/db/dbcomSGEAPAc, cc: lArpit Pathak/db/dbcomemPAc, Paul morris/db/dbcondlosAmERIcAs, Raunak

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: 112/24/2013 11:S9 AM subject: I IRe: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only HI Arcely, Even we can't see the attachment now. Regards, Raunak Tanwar middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phon FAX: AVA UK f emai From: 1 lAracely Sanchez/db/dbcom®DBAMERICAs To: Iftepak uamchandani/db/dbcomSGEAPAc, cc: lArpit Pathak/db/dbcomemPAc, Paul morris/db/dbcondlosAmERIcAs, Raunak Tanwar/db/dbcom008APAC CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0107012 CONFIDENTIAL SDNY GM_00253196 EFTA01450960

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