Case File
efta-efta01450973DOJ Data Set 10CorrespondenceEFTA Document EFTA01450973
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DOJ Data Set 10
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efta-efta01450973
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Phone
FAX:
AVAY
UK f:
email
I From:
lAracely Sanchez/db
I To:
I kaunak Tarwrar/db
cc:
'Amanda Kirby/db/
Hemant-Kumar Rathore/db
GTO-NM-Banking Exception-check-Processing/db
I Date:
112/17/2013 10:19 AM
I subject:
I
IRe: Fw: Cing case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Can you please let me know the name of the account? Thank you,
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic2S613.gif)
Aracely Sanchez
Assistant Vice President
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107030
CONFIDENTIAL
SDNY GM_00253214
EFTA01450973
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