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sd-10-EFTA01450965Dept. of JusticeOther

EFTA Document EFTA01450965

IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Gl Pvt. Ltd Phon • FAX: AVAYA' UK ft: email id - From: lAracely Sanchez/db/dbcond0BAMERICAS To: 1Raunak Tanwar/db/dbcomill0BaPaC, Date: 112/23/2013 04:27 PM subject: I IRe: Fw: Cing Case Number 131213 604222 case 01163801 [I] Classifica

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Dept. of Justice
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sd-10-EFTA01450965
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IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Gl Pvt. Ltd Phon • FAX: AVAYA' UK ft: email id - From: lAracely Sanchez/db/dbcond0BAMERICAS To: 1Raunak Tanwar/db/dbcomill0BaPaC, Date: 112/23/2013 04:27 PM subject: I IRe: Fw: Cing Case Number 131213 604222 case 01163801 [I] Classifica

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Text extracted via OCR from the original document. May contain errors from the scanning process.
IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Gl Pvt. Ltd Phon • FAX: AVAYA' UK ft: email id - From: lAracely Sanchez/db/dbcond0BAMERICAS To: 1Raunak Tanwar/db/dbcomill0BaPaC, Date: 112/23/2013 04:27 PM subject: I IRe: Fw: Cing Case Number 131213 604222 case 01163801 [I] Classification: For internal use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0107019 CONFIDENTIAL SONY GM_00253203 EFTA01450965

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