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sd-10-EFTA01360625Dept. of JusticeOther

EFTA Document EFTA01360625

From: Arush Jain f=l 1 Sent 2/13/2015 1:24:36 PM To. CC: GTO-PWM-Banking Exception-Check-Processing [gto-pwm-banking.exception-check-processIng@db.com] Subject: SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) ICI Attachments: Case tt 01346260.pdf Classification: Confidential Hi, Please find the confirmation details as below. (See attached file: Case # 01346260.pdfi Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technol

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Dept. of Justice
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sd-10-EFTA01360625
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From: Arush Jain f=l 1 Sent 2/13/2015 1:24:36 PM To. CC: GTO-PWM-Banking Exception-Check-Processing [gto-pwm-banking.exception-check-processIng@db.com] Subject: SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) ICI Attachments: Case tt 01346260.pdf Classification: Confidential Hi, Please find the confirmation details as below. (See attached file: Case # 01346260.pdfi Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technol

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From: Arush Jain f=l 1 Sent 2/13/2015 1:24:36 PM To. CC: GTO-PWM-Banking Exception-Check-Processing [gto-pwm-banking.exception-check-processIng@db.com] Subject: SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) ICI Attachments: Case tt 01346260.pdf Classification: Confidential Hi, Please find the confirmation details as below. (See attached file: Case # 01346260.pdfi Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Email address CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049088 CONFIDENTIAL SDNY_GM_00195272 EFTA01360625

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