EFTA01450878

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DOJ Data Set 10

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efta-01450878

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Phone: FAX: AVAY UK #: email From: To: Cc: 'Paul Morris Date: 112/24/2013 09:06 AM Subject: I Pw: Cinq case Number case Classification: For internal use only Good morning Raunak- Any update? The client would like a response as soon as possible as tomorrow is a bank holiday. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DEkSDNIY-0106835 CONFIDENTIAL SDNY GM_00253019 EFTA01450878

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