EFTA01356470.pdf
dataset_10 PDF 59.6 KB • Feb 4, 2026 • 1 pages
From: Deepak Ramchandani
Sent: 12/26/2013 12:31:25 PM
To: Aracely Sanchez
CC: Arpit Pathak Paul Morris Raunak Tanwar
Vikas Dave (vikas.dave@db.comj
Subject: Re: Fw: Cinq Case Numbe Ell
Attachments: pic10040.git pic28071.git pic10879.jpg; pic13371.jpg
Classification: For internal use only
Hello Aracely,
we cannot act on lotus notes information. Therefore, request to attach the
amendment to ci nq case or route the amendment through Exception processing
Team.
Hello Raunak/vi kas ,
could you please assist Aracely on sending amendment for Cinq cases.
Thanks & Regards
Deepak Ramchandani
0801 Global services Private Limited
Cash ciperations,uso NY Investigations
7ai.ur, India
I From:
To:
Cc:
I Date:
112/26/2013 10:44 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042342
CONFIDENTIAL SDNY_GM_00188526
EFTA01356470
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