EFTA01450819.pdf

From: To: Date: 12/18/2013 0S:0S PM subject: Re: Fw: cinq Case Number case Classification: For internal use only Hi Aracely, we have raised the request as what information is missing. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI G1obal Services Pvt. Ltd Phone: FAX: AVAYA: UK It: email id - From: To: Date: 12/18/2013 05:00 PM Subject: Re: Fw: Cinq case Number case Classification: For internal use only The recipient of the wire just confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original Message From: Raunak Tanwar Sent: 12/18/2013 10:17 AM EST To: Aracely Sanchez Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant-Kumar Rathore Subject: Re: Fw: Cinq Case Number case Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106701 CONFIDENTIAL SDNY_GM_00252885 EFTA01450819