EFTA01400890

Subject: Re: Fw: Cinq Case Numbe case (I) From: Amanda Kirby Date: Wed, 08 Jan 2 . . To: Raunak Tanwar Cc: Aracely Sanchez GTO-PWM-Banking Exception-Check-Processing < 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 (Embedded image moved to file: pic20057.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY. USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic06578.gif) From: Raunak Tanwar/db To: Aracely Sanchez/dba Amanda Kirby/dbillIIIIIIIIIIIIII Cc: GTO-PWM-Banking Exception-Check-Processing/ Date: 01/08/2014 01:03 PM Subject: Fw: Cinq Case Number case (I] Classification: For internal use only Hi, Please find below in ref to USD wire case case and advice. Regards, Raunak Tanwar Middle office Banking operations EFTA01400890 Private Wealth Management DBOI Global Services Pvt. Ltd Phone FAX: AVAY UK 1: email Forwarded by Raunak Tanwar/dbillIllon 01/08/2014 01:00 PM Cinq Case Number InvestigationsUsdCashOp4IIIIIII to: GTO-PWM-Banking Exception-Check-Processing 01/08/2014 12:52 PM Please respond to InvestigationsUsdCashOps WE REFER TO O TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL FOR USD BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF BANK , FOR FURTHER CREDIT TO pplup PL WITH DETAILS CTR/OBI= FROM JEFFREY WE HAVE BEEN ADVISED BY THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE DATE 30.12.2013. UNDER OUR REF. . PLS CREDIT OUR USD ACT AT YR BK WITH USD 20.00 AS OUR INVEST CHARGES PLEASE AVOID DUPLICATION. PLEASE QUOTE OUR REFERENCE NUMBER, IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, DEEPAK RAMCHANDANI PAYMENT INVESTIGATIONS EFTA01400891