Case File
efta-01356463DOJ Data Set 10OtherEFTA01356463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356463
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I Subject:
I
IRe: ft: Cinq case Number 131213 604222 case 01163801
[I]
Classification: For internal use only
Hello Aracely,
we cannot act on lotus notes information. Therefore, request to attach the
amendment to dm:I case or route the amendment through Exception processing
Team.
Hello Raunak/vikas,
could you please assist Aracely on sending amendment for Cinq cases.
Thanks & Regards
Deepak Ramchandani
D80I Global Services Private Limited
Cash Operations,USD NV Investigations
From:
lAracely sanchez/db
To:
IDeepak Ramchandani/db
Cc:
lArpit Rathak/db
aul Morris/db/
, Raunak Tanwar/db
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042332
CONFIDENTIAL
SDNY GM_00188516
EFTA01356463
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