EFTA01450834.pdf

email id - From: Aracely Sanchez/db/dbcomODBANERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, 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 From: Aracely Sanchez/db/dbcom@DBAMERICAS TO: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 12/17/2013 11:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106736 CONFIDENTIAL SDNY_GM_00252920 EFTA01450834