EFTA01450973.pdf

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