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efta-01356470DOJ Data Set 10Other

EFTA01356470

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356470
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Deepak Ramchandani Sent: 12/26/2013 12:31:25 PM To: Aracely Sanchez CC: Arpit Pathak Paul Morris Vikas Dave (vikas.dave@db.comj Subject: Re: Fw: Cinq Case Numbe Attachments: pic10040.git pic28071.git pic10879.jpg; pic13371.jpg Ell Raunak Tanwar Classification: For internal use only Hello Aracely, we cannot act on lotus notes information. Therefore, request to attach the amendment to ci nq case or route the amendment through Exception processing Team. Hello Raunak/vi kas , could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani 0801 Global services Private Limited Cash ciperations,uso NY Investigations 7ai.ur, India I From: To: Cc: I Date: 112/26/2013 10:44 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042342 CONFIDENTIAL SDNY_GM_00188526 EFTA01356470

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Emailvikas.dave@db.comj

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