EFTA Document EFTA01401566

Subject: Re: Fw: Cin Case Number 131213 604222 case 01163801 [II From: Amanda Kirby Date: Wed, 08 Jan 2014 14:23:21 -0500 To: Raunak Tanwar < Cc: Aracely Sanchez GTO-PWM-Banking Exception-Check-Processing Classification: For internal use only Thanks, Raunak. How do we go about crediting them $20USD? More than happy to remedy this but I don't know how Best, Amanda Kirby (Embedded image moved to file: pic00774.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New c4-OOn4 Tel. Fax Emai (Embedded image moved to file: pic32564.gif) From: Raunak Tanwaridbidbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc om@DBAMERICAS Date: 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 Phone: FAX: AVAYA: EFTA01401566 UK : email id From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc om@DBAMERICAS Date: 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 (Embedded image moved to file: pic26983.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 04 Tel. Fax Emai (Embedded image moved to file: pic13705.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas Date: 01/08/2014 01:03 PM EFTA01401567 Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to USD wire case case 601163801 and advice. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: email Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq Case Number 131213 604222 InvestigationsUsdCashOps8db.com to: GTO-PWM-Banking Exception-Check-Processing Please respond to Invest igationsUsdCashOps 01/08/2014 12:52 PM WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE 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 EFTA01401568