Case File
efta-efta01360625DOJ Data Set 10CorrespondenceEFTA Document EFTA01360625
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DOJ Data Set 10
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efta-efta01360625
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From:
Arush Jain f=l
1
Sent
2/13/2015 1:24:36 PM
To.
CC:
GTO-PWM-Banking Exception-Check-Processing [gto-pwm-banking.exception-check-processIng@db.com]
Subject:
SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) ICI
Attachments: Case tt 01346260.pdf
Classification: Confidential
Hi,
Please find the confirmation details as below.
(See attached file: Case # 01346260.pdfi
Kind regards,
Arush Jain
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ.
302029 Jaipur, India
Email address
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049088
CONFIDENTIAL
SDNY_GM_00195272
EFTA01360625
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