Case File
efta-efta01450845DOJ Data Set 10CorrespondenceEFTA Document EFTA01450845
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DOJ Data Set 10
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efta-efta01450845
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No response yet, we have sent the second chaser for the same.
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
DIM Global Services Pvt. Ltd
Phone:
FAX:
AvAYA:
UK 4:
email i
From:
lAracely Sanchez/db/dbcomODBAMERICAS
To:
IRaunak Tanwar/db/dbcom@DBAPAC,
112/20/2013 09:40 AM
Subject:
IRe: Fw: Cinq Case Number
[I]
Classification: For internal use only
Good morning- Can you please let me know if you have received any updates from
the beneficiary bank? The client needs to let the recipient of the wire know
when she will receive the funds. Thank you.
Kind regards,
Aracely Sanchez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106763
CONFIDENTIAL
SDNY_GM_00252947
EFTA01450845
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