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EFTA Document EFTA01357318EFTA Document EFTA01357320
Case File
sd-10-EFTA01357319Dept. of JusticeOther

EFTA Document EFTA01357319

(Embedded image moved to file: pic27439.gif) From: Raunak Tanwar To: Amanda Kirby Cc: Aracely Sanchez , GT0-Pwm-Banking Exception-Check- Date: 01/08/2014 01:12 PM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Amanda, The funds have been applied, however IRvTUS3NXXX asking to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Glo

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Dept. of Justice
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sd-10-EFTA01357319
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(Embedded image moved to file: pic27439.gif) From: Raunak Tanwar To: Amanda Kirby Cc: Aracely Sanchez , GT0-Pwm-Banking Exception-Check- Date: 01/08/2014 01:12 PM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Amanda, The funds have been applied, however IRvTUS3NXXX asking to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Glo

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EFTA Disclosure
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(Embedded image moved to file: pic27439.gif) From: Raunak Tanwar To: Amanda Kirby Cc: Aracely Sanchez , GT0-Pwm-Banking Exception-Check- Date: 01/08/2014 01:12 PM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Amanda, The funds have been applied, however IRvTUS3NXXX asking to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Amanda Kirby To: Raunak Tanwar • , GT0-Pwm-Banking Exception-Check- Date: 01/08/2014 01:06 PM Subject: Re: Fw: cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, I'm confused as to what the issue is. the account was credited the full amount. Please advise Best, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043788 CONFIDENTIAL SDNY_GM_00189972 EFTA01357319

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