From:
To:
Date: 12/18/2013 0S:0S PM
subject: Re: Fw: cinq Case Number case
Classification: For internal use only
Hi Aracely,
we have raised the request as what information is missing.
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
DBOI G1obal Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK It:
email id -
From:
To:
Date: 12/18/2013 05:00 PM
Subject: Re: Fw: Cinq case Number case
Classification: For internal use only
The recipient of the wire just confirmed that wire instructions were correct.
The
only new information is the bank address: Lopuszanska 38d 02-232 Warszawa
Can you please confirm what information is missing?
Thank you
Original Message
From: Raunak Tanwar
Sent: 12/18/2013 10:17 AM EST
To: Aracely Sanchez
Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant-Kumar
Rathore
Subject: Re: Fw: Cinq Case Number case
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106701
CONFIDENTIAL SDNY_GM_00252885
EFTA01450819