EFTA01450875

From: Deepak Ramchandani Sent: 12/24/2013 11:53:29 AM To: Paul Morris CC: Aracely Sanchez ; Arpit Pathak [ ]; Raunak Tanwar Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 PI Attachments: pic03917.gif; pic21023.gif; pic16440.gif; pic24048.gif; pic27056.gif; pic00230.gif; pic04177.gif; pic05531.gif; pic04881.gif; pic15072.gif; pic19019.gif; pic04406.gif; pic32737.gif; pic16587.gif; pic04537.gif; pic29851.gif classification: For internal use only Hello Paul, Below is the Copy of incoming and outgoing instructions which depicts all the information has went through. (Embedded image moved to file: pic03917.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations.USD NV Investigations Jaipur India Tel. Email I From: I Paul Morris/db/dbcom@OBAMERICAS I To: IDeepak Ramchandani /db/dbcom@DBAPAc, I Cc: I Aracel y Sanchez/db/dbcom@DBANERICAS, Arpit Path k/db/dbcom0DBAPAc, Raunak Tanwar/db/dbcomBoBAPAc I Date: 112/24/2013 08:58 PM I Subject: I CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106832 CONFIDENTIAL SDNY_GM_00253016 EFTA01450875