EFTA01450849.pdf

lAracely Sanchez I To: IRaunak Tanwa Date: 112/18/2013 05:00 PM Subject: I IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] 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; GT0-Pwm-Banking Exception-check-Processing; Hemant-Kumar Rathore subject: Re: Fw: Cinq case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi, Any update on below? Regards, Raunak Tanwar Middle office Banking operations Private wealth management DBOI Global Services Pvt. Ltd Phone: FAX: UK #: email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106767 CONFIDENTIAL SDNY_GM_00252951 EFTA01450849