Classification: For internal use only
Not Vet.
I already asked USD investigations to expedite.
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
DBOI G t. Ltd
Phon •
FAX:
AVAY
UK #:
email id
From:
lAracely Sanchez/db
To:
IRaunak Tanwar/db
Date:
112/23/2013 04:27 PM
I subject: I
IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [1]
Classification: For internal use only
Ni Raunak- Sorry to bother you but the client just reached out again. The
recipient of the wire has yet to receive the funds and it has been over a
week. Anything you could do would be greatly appreciated. Thank you.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 106759
CONFIDENTIAL SDNY_GM_00252943
EFTA01450842