EFTA01450863.pdf

From: Aracely Sanchez/db To: Raunak Tanwar/db Date: 12/18/2013 05:00 PM Subject: Re: 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; GTO-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 D60I G Pvt. Ltd Phone: FAX: AvAvA. UK B: email id From: Aracely Sanchez/db To: Raunak Tanwar/db Cc: Amanda Kirb b Gro-wm-Bankin Exce tion-Check- Processing/db Hemant-Kumar Rathore/db. Date: 12/17/2013 11:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon as possible. I will keep you posted. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106796 CONFIDENTIAL SDNY_GM_00252980 EFTA01450863