Case File
efta-01357319DOJ Data Set 10OtherEFTA01357319
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357319
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic27439.gif)
From:
Raunak Tanwar
To:
Amanda Kirby
Cc:
Aracely Sanchez
, GT0-Pwm-Banking Exception-Check-
01/08/2014 01:12 PM
subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
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 Management
DBOI Global Services Pvt. Ltd
From:
Amanda Kirby
To:
Raunak Tanwar
•
, GT0-Pwm-Banking Exception-Check-
01/08/2014 01:06 PM
Subject:
Re: Fw: cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi,
I'm confused as to what the issue is. the account was credited the full
amount. Please advise
Best,
Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043788
CONFIDENTIAL
SDNY_GM_00189972
EFTA01357319
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.