Case File
efta-efta01450843DOJ Data Set 10CorrespondenceEFTA Document EFTA01450843
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DOJ Data Set 10
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efta-efta01450843
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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,
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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