EFTA Document EFTA01358174

Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Pvt. Ltd Phon FAX: AVAY UK it. emai Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq Case Number to: GTO-PWM-Banking Exception-Check-Processing Please respond to InvestigationsUsdCashOps 01/08/2014 12:52 PM WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NY - LAW FOR FURTHER CREDIT TO P L WITH DETAILS CTR/OBI= FROM JEFFREY WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE UNDER OUR REF. . PLS CREDIT OUR USD ACT AT YR BK WITH USD .00 AS OUR INVEST CHARGES PLEASE AVOID DUPLICATION. PLEASE QUOTE OUR REFERENCE NUMBER IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS,DEEPAK RAMCHANOANI PAYMENT INVESTIGATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045592 CONFIDENTIAL SDNY_GM_00191776 EFTA01358174