Case File
efta-efta01450900DOJ Data Set 10CorrespondenceEFTA Document EFTA01450900
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DOJ Data Set 10
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efta-efta01450900
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Private Wealth Management
DBOI Global Services Pvt. Ltd
Phon
FAX:
AVAY
UK ft
emai
Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM
C
E
m Cing Case Number 131213 604222
b
e
d InvestigationsUsdCashOps0db.com
d
to:
e
GTO-PWM-Banking Exception-Check-Processing
d
a
• Please respond to InvestigationsUsdCashOps
9
e
0
v
e
d
t
f
p
e
c
8
1
8
7
9
f
12/16/2013 07:06 PM
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12 DEC 13 VALUE 12 DEC 13 UNDER
REFERENCE 7190238 FOR USD 1000.00.
WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE
INFORMATION GIVEN
PLEASE PROVIDE ADDITTIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY
FUNDS..
PLEASE QUOTE OUR CASE NUMBER 131213 604222 IN ALL FUTURE CORRESPONDENCE
RELATING TO THIS CASE. REGARDS, PAYMENT INVESTIGATIONS.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106879
CONFIDENTIAL
SDNY_GM_00253063
EFTA01450900
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
investigationsusdcashops0db.comPhone
7190238SWIFT/BIC
ADDITTIONALSWIFT/BIC
BENEFICIARYSWIFT/BIC
INFORMATIONSWIFT/BIC
RELATINGSWIFT/BIC
TRANSACTIONWire Ref
REFERENCEForum Discussions
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