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EFTA Document EFTA01450963EFTA Document EFTA01450965
Case File
sd-10-EFTA01450964Dept. of JusticeOther

EFTA Document EFTA01450964

112/24/2013 10:14 AM I Subject: IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hello Raunak, we have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NV Investigations Jaipur India Tel. Emai 1 From: 1Raunak Tanwar/db/dbcom I To: 1 IDeepak Ramchandani/db/dbconeDBAPAc, 1 Cc: 1 Paul Morris/db/dbcomODBAMERICAS, Ar

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450964
Pages
1
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0
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112/24/2013 10:14 AM I Subject: IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hello Raunak, we have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NV Investigations Jaipur India Tel. Emai 1 From: 1Raunak Tanwar/db/dbcom I To: 1 IDeepak Ramchandani/db/dbconeDBAPAc, 1 Cc: 1 Paul Morris/db/dbcomODBAMERICAS, Ar

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Text extracted via OCR from the original document. May contain errors from the scanning process.
112/24/2013 10:14 AM I Subject: IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hello Raunak, we have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NV Investigations Jaipur India Tel. Emai 1 From: 1Raunak Tanwar/db/dbcom I To: 1 IDeepak Ramchandani/db/dbconeDBAPAc, 1 Cc: 1 Paul Morris/db/dbcomODBAMERICAS, Aracely Sanchez/db/dbcomODBAMERICAS, Arpit Pathak/db/dbcomODBAPAC I Date: 112/24/2013 08:20 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107016 CONFIDENTIAL SDNY_GM_00253200 EFTA01450964

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