I Subject: I
IRe: ft: Cinq case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hello Aracely,
we cannot act on lotus notes information. Therefore, request to attach the
amendment to dm:I case or route the amendment through Exception processing
Team.
Hello Raunak/vikas,
could you please assist Aracely on sending amendment for Cinq cases.
Thanks & Regards
Deepak Ramchandani
D80I Global Services Private Limited
Cash Operations,USD NV Investigations
From:
lAracely sanchez/db
To:
IDeepak Ramchandani/db
Cc:
lArpit Rathak/db aul Morris/db/ , Raunak Tanwar/db
Date:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042332
CONFIDENTIAL SDNY GM_00188516
EFTA01356463