EFTA Document EFTA01384367

Please mention wire case number and Cinq number in the case description for reference. Please ask questions if you have any. Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower . Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail From: Se Subject: Cinq Case Number 190328 607064 WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 03/21/2019 VALUE 03/21/2019 UNDER REFERENCE 15438151 FOR USD 4,846.73 CHASGB2LXXX ADVISED US THAT // WE HAVE RECEIVED INSUFFICENT BENEFICIARY DETAILS AND ARE CURRENTLY UNABLE TO APPLY THIS CREDITWITH INFORMATION PROVIDED. PLEASE URGENTLY INVESTIGATE THIS PAYMENT, CONFIRMING FULL AND FINAL BENEFICIARY INFORMATION TO ENABLE THESE FUNDS TO BE APPLIED AT THE EARLIEST OPPORTUNITY // PLEASE AVOID DUPLICATION. . PLEASE QUOTE OUR REFERENCE NUMBER, 190328607064 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. . REGARDS, PANKAJ-A KUMAWAT PAYMENT INVESTIGATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084512 CONFIDENTIAL SONY GM_00230696 EFTA01384367