Classification: For internal use only
Hello Raunak,
we have again today contacted bene bank for the confirmation. Await their
response.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,uSD NY Investigations
Jaipur, India
Tel.
Email
From: Raunak Tanwar/db/dbcom
TO: Deepak Ramchandani/db/dbcomODBAPAC,
Cc: Paul morris/db/dbcorelioBAmEeicAs, Aracely sanchez/db/dbcow@osAmEaicAs, Arpit
Pathak/db/dbcom@DBAPAC
Date: 12/24/2013 08:20 PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi Deepak,
Can you please assist on below in ref to case #131213 604222.
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
DBOI Global Services Pvt. Ltd
FAX
FAX:
AVAYA: 5419686
UK #: (BCP)
email i -
From: Aracely Sanchez/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcomODBAPAC,
Cc: Paul Morris
Date: 12/24/2013 09:06 AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077998
CONFIDENTIAL SDNY_GM_00224182
EFTA01379973