EFTA01450967.pdf
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📄 Extracted Text (123 words)
Classification: For internal use only
Good morning Aracely,
we are chasing The Bank of Ney York Mellon but no response as of now.
Arpit,
Can you please expedite the request in ref to case #131213 604222 and escalate
if required as the case is opened since 13-12-2013.
The client needs to let the recipient of the wire know when she will receive
the funds. Thank you.
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
DBOI G
Phone:
FAX:
AvAY
UK #:
email
I From:
lAracely sanchez/db/
To: 1
IRaunak Tanwar/db
Date:
112/23/2013 09:28 AM
I Subject: I
IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 107021
CONFIDENTIAL SDNY_GM_00253205
EFTA01450967
ℹ️ Document Details
SHA-256
1e0ea8688a381e02f6e990696a50b98bae1be27809ad9f5f932652ff6f32bc7c
Bates Number
EFTA01450967
Dataset
DataSet-10
Type
document
Pages
1
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