EFTA Document EFTA01450900

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