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EFTA Document EFTA01356118EFTA Document EFTA01356120
Case File
sd-10-EFTA01356119Dept. of JusticeOther

EFTA Document EFTA01356119

confirm if this can be discontinue from the report In Rel Management 0.00 D 0BAB $0.00 $0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the report Martin Miranda Lagomarsino $0.00 FX DBAB $0.00 $0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the report Michael Seifert Holdings APS $0.00 FX DBAB $0.00 $0.00 Reflecting zero value for long time. Please confirm if this

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Dept. of Justice
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sd-10-EFTA01356119
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confirm if this can be discontinue from the report In Rel Management 0.00 D 0BAB $0.00 $0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the report Martin Miranda Lagomarsino $0.00 FX DBAB $0.00 $0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the report Michael Seifert Holdings APS $0.00 FX DBAB $0.00 $0.00 Reflecting zero value for long time. Please confirm if this

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
confirm if this can be discontinue from the report In Rel Management 0.00 D 0BAB $0.00 $0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the report Martin Miranda Lagomarsino $0.00 FX DBAB $0.00 $0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the report Michael Seifert Holdings APS $0.00 FX DBAB $0.00 $0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the report Kind regards, Sunil Roy Associate DB0I Global Services Private Limited Trade Finance & Lending / Loan Operations Velankani Tech park, No 43, Electronic City Hosur Road Ban alore 560100, India Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041657 CONFIDENTIAL SDNY_GM_00 187841 EFTA01356119

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