112/24/2013 10:14 AM
I Subject:
IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
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 NV Investigations
Jaipur India
Tel.
Emai
1 From:
1Raunak Tanwar/db/dbcom
I To: 1
IDeepak Ramchandani/db/dbconeDBAPAc,
1 Cc:
1 Paul Morris/db/dbcomODBAMERICAS, Aracely Sanchez/db/dbcomODBAMERICAS, Arpit Pathak/db/dbcomODBAPAC
I Date:
112/24/2013 08:20 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107016
CONFIDENTIAL SDNY_GM_00253200
EFTA01450964