Case File
efta-01450964DOJ Data Set 10OtherEFTA01450964
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450964
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
112/24/2013 10:14 AM
I Subject:
IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hello Raunak,
we have again today contacted bene bank for the confirmation. Await their
response.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NV Investigations
Jaipur India
Tel.
Emai
1 From:
1Raunak Tanwar/db/dbcom
I To:
1
IDeepak Ramchandani/db/dbconeDBAPAc,
1 Cc:
1 Paul Morris/db/dbcomODBAMERICAS, Aracely Sanchez/db/dbcomODBAMERICAS, Arpit Pathak/db/dbcomODBAPAC
I Date:
112/24/2013 08:20 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 107016
CONFIDENTIAL
SDNY_GM_00253200
EFTA01450964
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