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sd-10-EFTA01450967Dept. of JusticeOther

EFTA Document EFTA01450967

Classification: For internal use only Good morning Aracely, we are chasing The Bank of Ney York Mellon but no response as of now. Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since 13-12-2013. The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI G Phone: FAX: AvAY UK #: emai

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01450967
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Classification: For internal use only Good morning Aracely, we are chasing The Bank of Ney York Mellon but no response as of now. Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since 13-12-2013. The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI G Phone: FAX: AvAY UK #: emai

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Good morning Aracely, we are chasing The Bank of Ney York Mellon but no response as of now. Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since 13-12-2013. The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI G Phone: FAX: AvAY UK #: email I From: lAracely sanchez/db/ To: 1 IRaunak Tanwar/db Date: 112/23/2013 09:28 AM I Subject: I IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 107021 CONFIDENTIAL SDNY_GM_00253205 EFTA01450967

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