Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I (Paul Morris ‹, 26 Dec 2013)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 26 Dec 2013 - Request 182298 (Valuations System, 26 Dec 2013)
Case Filesd-10-EFTA01466345Dept. of JusticeRe: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I (Deepak Ramchandani, 26 Dec 2013)
December 26, 201343p
Case File
sd-10-EFTA01466345Dept. of JusticeRe: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I (Deepak Ramchandani, 26 Dec 2013)
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Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] From: Deepak Ramchandani Date: Thu, 26 Dec 2013 10:36:08 -0500 To: Aracely Sanchez Cc: Aracely Sanchez Arpit Pathak Paul Morris Raunak Tanwar 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 DBOI Global Services Priva
Date
December 26, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01466345
Pages
43
Persons
0
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