Case File
efta-efta01450967DOJ Data Set 10CorrespondenceEFTA Document EFTA01450967
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DOJ Data Set 10
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efta-efta01450967
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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 G
Phone:
FAX:
AvAY
UK #:
email
I From:
lAracely sanchez/db/
To:
1
IRaunak Tanwar/db
112/23/2013 09:28 AM
I Subject:
I
IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 107021
CONFIDENTIAL
SDNY_GM_00253205
EFTA01450967
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