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EFTA Document EFTA01361272EFTA Document EFTA01361274
Case File
sd-10-EFTA01361273Dept. of JusticeOther

EFTA Document EFTA01361273

Email amanda.kirby (Embedded image moved to file: pic13156.gif) From: Raunak Tanwar/I I To: Aracely Sanchez Amanda Kirby Cc: GTO-PWM-Banking Exception-Check-Processing Date: 01/08/2014 01:03 PM Subject: Fw: Cinq Case Number CI] Classification: For internal use only Hi, Please find below in ref to USD wire case case *01163801 and advice. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK *:

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Dept. of Justice
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sd-10-EFTA01361273
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Email amanda.kirby (Embedded image moved to file: pic13156.gif) From: Raunak Tanwar/I I To: Aracely Sanchez Amanda Kirby Cc: GTO-PWM-Banking Exception-Check-Processing Date: 01/08/2014 01:03 PM Subject: Fw: Cinq Case Number CI] Classification: For internal use only Hi, Please find below in ref to USD wire case case *01163801 and advice. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK *:

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Email amanda.kirby (Embedded image moved to file: pic13156.gif) From: Raunak Tanwar/I I To: Aracely Sanchez Amanda Kirby Cc: GTO-PWM-Banking Exception-Check-Processing Date: 01/08/2014 01:03 PM Subject: Fw: Cinq Case Number CI] Classification: For internal use only Hi, Please find below in ref to USD wire case case *01163801 and advice. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK *: 44- (BCP) email id - Forwarded by Raunak Tanwar on 01/08/2014 01:00 PM Cinq Case Number [email protected] to: GTO-PWM-Banking Exception-Check-Processing 01/08/2014 12:52 PM Please respond to InvestigationsUsdCashOps WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 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 35266976 JEFFREY EPSTEIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050374 CONFIDENTIAL SDNY_GM_00196558 EFTA01361273

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Email[email protected]
Phone5266976
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