📄 Extracted Text (87 words)
Phone
FAX:
AVAY
UK f:
email
I From:
lAracely Sanchez/db
I To:
I kaunak Tarwrar/db
cc:
'Amanda Kirby/db/ GTO-NM-Banking Exception-check-Processing/db
Hemant-Kumar Rathore/db
I Date:
112/17/2013 10:19 AM
I subject: I
IRe: Fw: Cing case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Can you please let me know the name of the account? Thank you,
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic2S613.gif)
Aracely Sanchez
Assistant Vice President
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0107030
CONFIDENTIAL SDNY GM_00253214
EFTA01450973
ℹ️ Document Details
SHA-256
eaad06599822b125f39a5e0a28989417136c6ee232be43158d518ce65ef46bf4
Bates Number
EFTA01450973
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0