EFTA Document EFTA01356966

LONDON UK Message 1 (2: (3:1 0) 20 Tm Ref 21 Rel R 78 NerreUvewE REFER TO YOUR PAYMENT ORDER DATED 11/7/2016 FOR 1,337.00 USD / RUB 84,000.00 VALUE 11/8/2016 In Date:11/9/2016 01:27:00 AM UNDER REFERENCE PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - REASONS:F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONAL? PLS SPECIFY THE ACCOUNT NUMBER OF FINAL BENEFICIARY F70:THE VO CODE IS MISSING PLEASE ADVISE AMENDING DETAILS ON BEFORE 11/15/2016 ELSE FUNDS WILL AUTOMATICALLYBE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS PLEASE AVOID DUPLICATION. PLEASE QUOTE OUR REFERENCE NUMBER, CO IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, MOHAMMED-AP-GAL MATIN PAYMENT INVESTIGATIONS InstructionCTL# edvice1 Link . Header Debit Parties Account Addl. ID: DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL 280 PARK AVENUE 22 WEST NEW YORK, NY 10017 GERMANY G Account Number: Addl. ID: DB PRIV NKING FTR Date:11/8/2016 Status Completed Type:CPS Source:SWF Bank Ind.:Non-Bank STP Ind.:25 - Straight Through DR - Value 11/8/2016 lid lid Gross:1,337.00 USD Ned 337.00 USD SSN: Send. Ref. Bene. Ref. Credit Parties CR - Value 11/812016 CHIPS Bank Number: 0103 Iite IiII DEUTSCHE BANK TRUST COMPANY AMERICA 60 WALL STREET MAIL SUITE NYC60-0501 NEW YORK, NY 10004 UNITED STATES BBK CHIPS UID: 096804 0 DEUTSCHE BANK A.G. LONDON BRANCH I iill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043243 CONFIDENTIAL SDNY_GM_00189427 EFTA01356966