Classification: For internal use only Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: 5419686 UK #: (BCP) email id - From: To: Date: PM Aracely Sanchez/db/- Raunak Tanwar/db/- 12/23/2013 04:27 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] EFTA01466327