Case File
efta-01356663DOJ Data Set 10OtherEFTA01356663
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Unknown
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DOJ Data Set 10
Reference
efta-01356663
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0
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Escalation matrix
Onshore
Process
TAG
Escalation
Escalation
Escalation
Level 1
Level 2
Level 3
Halina Laczny Dawn Forbes
Carmen Diaz
DBOI
Process
TAG
Key Client Contacts
Escalation Level 1
Shanu Gujaria
Anil Tewani
Same as above [Escalation Matrix - Onshore]
Escalation Level 2
Escalation Level 3
Manish Motwani
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042635
CONFIDENTIAL
SDNY_GM_00188819
EFTA01356663
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