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EFTA Document EFTA01450882EFTA Document EFTA01450884
Case File
sd-10-EFTA01450883Dept. of JusticeOther

EFTA Document EFTA01450883

(Embedded image moved to file: pic04881.gif) From: To: I Date: 112/19/2013 04:01 PM I Subject: I IRe: Fw: Clog Case Number case Classification: For internal use only Not Vet. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: X: UK 4: email id - I From: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DEkSDNIY-0106842 CONFIDENTIAL SONY GM_00253026 EFTA01450883

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450883
Pages
1
Persons
0
Integrity
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(Embedded image moved to file: pic04881.gif) From: To: I Date: 112/19/2013 04:01 PM I Subject: I IRe: Fw: Clog Case Number case Classification: For internal use only Not Vet. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: X: UK 4: email id - I From: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DEkSDNIY-0106842 CONFIDENTIAL SONY GM_00253026 EFTA01450883

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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: pic04881.gif) From: To: I Date: 112/19/2013 04:01 PM I Subject: I IRe: Fw: Clog Case Number case Classification: For internal use only Not Vet. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: X: UK 4: email id - I From: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DEkSDNIY-0106842 CONFIDENTIAL SONY GM_00253026 EFTA01450883

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