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efta-efta01450843DOJ Data Set 10Correspondence

EFTA Document EFTA01450843

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DOJ Data Set 10
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efta-efta01450843
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EFTA Disclosure
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Classification: For internal use only Good morning Aracely, We are chasing The Bank of Ney York Mellon but no response as of now. @ Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since 13-12-2013. The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private wealth management DBOI Global services Pvt. Ltd From: 1nracely sanchez/db/dbcom@DBAMERICAS To: 1 laaunak ranwwr/db/dbconeDanPac, Date: 112/23/2013 09:28 AM subject: I IRe: Pw: Clnq Case Number 131213 604222 case 01163801 CI] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106761 CONFIDENTIAL SONY GM_00252945 EFTA01450843

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