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EFTA Document EFTA01358250EFTA Document EFTA01358252
Case File
sd-10-EFTA01358251Dept. of JusticeOther

EFTA Document EFTA01358251

(Embedded image moved to file: pic00428.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic19418.gif) From: To: Cc: Date: 01/08/2014 01:03 PM Subject: Fw: Ging Case Number [I] Classification: For internal use only Hi, Please find below in ref to USD wire case case Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Globa

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358251
Pages
1
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0
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(Embedded image moved to file: pic00428.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic19418.gif) From: To: Cc: Date: 01/08/2014 01:03 PM Subject: Fw: Ging Case Number [I] Classification: For internal use only Hi, Please find below in ref to USD wire case case Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Globa

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic00428.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic19418.gif) From: To: Cc: Date: 01/08/2014 01:03 PM Subject: Fw: Ging Case Number [I] Classification: For internal use only Hi, Please find below in ref to USD wire case case Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global services Pvt. Ltd Phone: FAX: AVAYA: UK Of: email and advice. Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq Case Number to: GTO-PWM-Banking Exception-Check-Processing Please respond to InvestigationsusdCash0ps 01/08/2014 12:52 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045737 CONFIDENTIAL SDNY_GM_00 191921 EFTA01358251

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