Re: Fw: Cinsiallar.S.4222 (Raunak Tanwar, 08 Jan 2014)

January 8, 20143p

Subject: Re: Fw: Cinsiallar.S.4222 case 01163801 [II From: Raunak Tanwar Date: Wed, 08 Jan 2014 13:12:41 -0500 To: Amanda Kirby < Cc: Aracely Sanche GTO-PWM-Banking Except on-C ec -Process ng <gto-pwm-banking.exception-check-processing@db.com> Classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NXXX asking to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Managemen

Date

January 8, 2014

Source

Dept. of Justice

Reference

sd-10-EFTA01405122

Pages

Persons

Integrity

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