EFTA Document EFTA01388096

From: Stewart Oldfield Sent: 2/13/2018 11:01:59 AM To: Cynthia Rodriguez Subject: FW: Cinq Case Number 180202 700032 Did this get sorted out? Looks like payment to Paul Barrett From: Rishabh Sharma Sent: Monday, February 12, 2018 1:04 PM To: Stewart Oldfield < >; Bradle Gitlin < >; Cynthia Rodriguez >; William-M Finn < Cc: Subject: FW: Cinq Case Number 180202 700032 Hello, This is regarding teas case Investigation team is stating that THEY HAVE CONTACTED BENEFICIARY SEVERAL TIMES BUT THEY DID NOT RECEIVED ANY POSITIVE RESPONSE FROM THEM HENCE WE REQUEST HAVE REMITTER TO CONTACT BENEFICIARY DIRECTLY TO RESOLVES THIS ISSUE For more clarification, please read through the below investigation mail Kind Regards, Rishabh Sharma DSO! Global Services Private Limited COO Wealth Mane ement Operations Please send all the Banking related Queries to our new Group E-mail ID otopwmbankingexceptioncheckprocessinoalist.db.com From: Sent: Monday, February 12, 2018 10:12 AM To: Subject: Cinq Case Number 180202 700032 [a] WE REFER T BIT TO YOUR ACCOUNT DATED 02/01/2018 VALUE 02/01/2018 UNDER REFERENC OR USD 45,866.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BANK OF AMERICA N.A. NEW YORK, NY USA FOR FURTHER CREDIT TO ALPHA GROUP CAPITAL LLC . WITH DETAILS CTR/OBI=REFERENCE: INVOICE 1 CLIENT ID: STC . WE HAVE BEEN ADVISED BY BOFAUS3NXXX ON OUR RETURN REQUEST QUOTE PLEASE BE ADVISED THAT WE HAVE CONTACTED BENEFICIARY SEVERAL TIMES BUT WE DID NOT RECEIVED ANY POSITIVE RESPONSE FROM THEM HENCE WE REQUEST HAVE REMITTER CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091460 CONFIDENTIAL SDNY_GM_00237644 EFTA01388096