Case File
efta-efta01450849DOJ Data Set 10CorrespondenceEFTA Document EFTA01450849
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DOJ Data Set 10
Reference
efta-efta01450849
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lAracely Sanchez
I To:
IRaunak Tanwa
112/18/2013 05:00 PM
Subject:
I
IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
The recipient of the wire just confirmed that wire instructions were correct.
The
only new information is the bank address: Lopuszanska 38d 02-232 Warszawa
Can you please confirm what information is missing?
Thank you
original Message
From: Raunak Tanwar
Sent: 12/18/2013 10:17 AM EST
To: Aracely sanchez
Cc: Amanda Kirby; GT0-Pwm-Banking Exception-check-Processing; Hemant-Kumar
Rathore
subject: Re: Fw: Cinq case Number 131213 604222 case 01163801 [I]
classification: For internal use only
Hi,
Any update on below?
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
UK #:
email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106767
CONFIDENTIAL
SDNY_GM_00252951
EFTA01450849
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