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efta-efta01450845DOJ Data Set 10Correspondence

EFTA Document EFTA01450845

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DOJ Data Set 10
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efta-efta01450845
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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, Date: 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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