EFTA01356461.pdf

From: Deepak Ramchandani SeM: 12/26/2013 1:18:12 PM To: GTO-PWM-Banking Exception-Check-Processing impappolepapapoompoununI CC: Arpit Pathak Paul Morris Raunak Tanwa Vikas Dave Aracely Sancheil......1188118.811118184; Kathryn.' Stanfield Subject: Re: Fw: Cinq Case Number 1 case ' urgent [il Attachments: pic28032.gif; pic01326.git pic20053.git pic03320.git pic25274.jpg; pic19622.jpg Classification: For internal use only Mello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,uSD NY Investigations Jai 'lir India From: lAracely Sanchez/db To: IDeepak Randiandani /db 1 Cc: > lArpit Pathak/db/ Paul morris/db/diiiIIIIIIIIIII, Raunak Tanwar/db/IIIIIIIIIIII, vikas Dave/db/. I Date: 1 112/26/2013 11:10 PM I Subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042330 CONFIDENTIAL SDNY GM_00188514 EFTA01356461