Case File
efta-01361274DOJ Data Set 10OtherEFTA01361274
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361274
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN
CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE
DATE 30.12.2013. UNDER OUR REF.
131230ISW0003S6. PLS CREDIT OUR USD ACT AT YR
BK WITH USD 20.00 AS OUR INVEST CHARGES
PLEASE AVOID DUPLICATION.
PLEASE QUOTE OUR REFERENCE NUMBER, 131213604222 IN ALL FUTURE CORRESPONDENCE
RELATING TO THIS CASE.
REGARDS,DEEPAK RAMCHANOANI PAYMENT INVESTIGATIONS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050375
CONFIDENTIAL
SDNY_GM_00196559
EFTA01361274
Technical Artifacts (5)
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Phone
13604222SWIFT/BIC
DUPLICATIONSWIFT/BIC
RAMCHANOANISWIFT/BIC
RELATINGWire Ref
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