EFTA01361545

Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone EFT1,DETN, WAREHOUSE DETAIL INQUIRY POINT:,NYACH ,APPL:,999999999,TYPE:„T/R:, FILE ID:,14216000019,BATCH NO:,0000704,PAR:,14216001782923, DIST DATE: DIST WINDOW:„ , CA: POINT:,NYACH ,APPL:,999999999,TYPE: DA: POINT:,BTONUS ,APPL:,BTITEMS ,TYPE: COMP NAME,USCIS CHICAGO ,ID, 7001010301,DESC, PAYMENT T/R, , NAME 041036402 ,DG - OTCNET NAF , OH number is BRANCH:„ ORIGINATING T/R:,021001033, T/R:,021001033,BRANCH:„ ,EFF,140804 ,SEC,CCD, PHONE NO, <.==COLLECTION/DISTRIBUTION I COST NAME RIPPIPPPLEBIFIRIIIIN ,CUST ID ,0311 „TC,27,DDA ,DR,LIV ACCOUNT, 00000000035267258„T/R ,021001033, AMOUNT, DATE/TIME COLL,08-04,06:48, DATE/TIME DIST,08-04,06:50, DIST SETT DATE,08-04, 1,070.00 , , NFORMATION ,14216001782923, ,LOLL SETT DATE,08-04, ,SCM DIST DATE ,08-04 ,WIND,0800 ,DIST TC ,27,0DA ,DR,LIV, MISCELLANEOUS INFORMA T ORIGINAL ACCT „ORIGINAL T/R,021001033, ORIGINAL TRACE, 579, LAST F/M,00-00,00:00 EXCEPT STATUS,N, RETURN PAR, 00000000000000„ORIG EXCEPT DISHONORED RETURN REAS,___ FIELD ERRORS, RECOLL IND, PART ID, ,N„RECOLL AS PAR,00000000000000 ,RECOLL FOR From: Arush Jain ,DISCR-DATA„ , ,ADD TYPE, 00, ,STATUS, ,P, ,REDIST COUNT,000 ,ACH DIST NO ION ,ORIGINAL TC,27, „MEMO IND, N, STATUS,N, EPA EDIT STATUS, PAR,00000000000000, SUPPLEMENTAL IhOS: 1,N,2,N, To: DB US-ACH/db/dbcom@DBAmericas, ACHINVESTIGATIONS USD/db, Cc: GTO-PWM-Banking Exception-Check-Processin Date: 08/05/2014 02:01 PM Subjec Information for Pre Authorize Debit for A/c t: ****URGENT**** [C] Classification: Confidential Hi, Please provide further information for following ACH payment: A/c CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050738 CONFIDENTIAL SDNY_GM_00196922 EFTA01361545