plaunak Tanwar/db/dbcomOOMPAC
I To:
lAracely sanchez/db/dbcoogosmecticAs,
I Cc:
'Amanda Kirby/db/dbcomemaimcms, GTO-PWM-Banking Exception-Check-Processing/db/dbcomODBAMER/CAS,
Nemant-Kumar Rathore/db/dbcom008mPmc
I Date:
112/17/2013 10:26 AM
I Subject: I
IRe: Pw: Cinq Case Number 131213 604222 case 01163801 [I]
classification: For internal use only
Case 4 is 01163801 and a/c Name is JEFFREY EPSTEIN
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
DBOI Global Services Pvt. Ltd
I From:
lAracely Sanchez/db/dbcomtlIMANMICAS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106847
CONFIDENTIAL SONY GM_00253031
EFTA01450886