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efta-efta01450962DOJ Data Set 10CorrespondenceEFTA Document EFTA01450962
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DOJ Data Set 10
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efta-efta01450962
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I Cc:
lAracely Sanchez/db/dbcomenAMICAS, Arpit Fathak/db/dbcom@0BAFAc, Raunak Tanwar/db/dbcorriCOMPAC
I Date:
112/24/2013 11:53 AM
I Subject:
I
IRe:
Cinq Case Number 131213 604222 case 01163801 [I]
1
Classification: For internal use only
Hello Paul,
Below is the Copy of incoming and outgoing instructions which depicts all the
information has went through.
(Embedded image moved to file: pic02406.gif)
Thanks & Regards
Deepak Ramchandani
DBOI Global services Private Limited
cash Operations,USD NY Investigations
Jaipur India
Tel.
Email
I From:
I Paul Morris/db/dbcom®0BAMERICAs
I TO:
I Deepak Ramchandani/db/dbcomMAOAC,
I Cc:
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107014
CONFIDENTIAL
SONY GM_00253198
EFTA01450962
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