EFTA Document EFTA01400342

Subject: Re: Fw: Ci case 01163801 [II From: Raunak Tanwar Date: Wed, 08 Ja To: Amanda Kirby Cc: Aracely Sanchez GTO-PWM-Banking Except on-C ec -Process ng <[email protected]> Classification: For internal use only We will send the funds out to them. For this we need the debit authorization and account f or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd FAX FAX: AVAYA: 5419686 UK 8: *mai 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 02:23 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thanks, Raunak. How do we go about crediting them 520USD? More than happy to remedy this but I don't know how Best, Amanda Kirby (Embedded image moved to file: pic04016.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Emai EFTA01400342 (Embedded image moved to file: pic27439.gif) From: Raunak Tanwar/db/dbcom@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 case [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 G 0 Pvt. Ltd Phone: FAX: AVAYA: UK 4: email 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/dbe om@DBAMERICAS Date: 01/08/2014 01:06 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I) EFTA01400343 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: pic03633.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154-0004 Tel Fax Email (Embedded image moved to file: pic12569.gif) From: Raunak Tanwar/db/dbcom8DBAPAC To: Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom8DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbcom8DBAmericas Date: 01/08/2014 01:03 PM Subject: Ew: Cinq Case Numbe case (I) Classification: For internal use only Hi, Please find below in ref to USD wire case case 801163801 and advice. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Phone: FAX: AVAY UK 8: email id Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM EFTA01400344 Cinq Case Number InvestigationsUsdCashOps8db.com to: GTO-PWM-Banking Exception-Check-Processing 01/08/2014 12:52 PM Please respond to Invest igationsUsdCashOps 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 BANK SA - LAND FOR FURTHER CREDIT TO PL 4099 110 PL WITH DETAILS CTR/OBI= FROM EPSTEIN CREDIT TO ALIOR JEFFREY 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 '.00 AS OUR INVEST CHARGES PLEASE AVOID DUPLICATION. PLEASE QUOTE OUR REFERENCE NUMBER, 131213604222 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, DEEPAK RAMCHANDANI PAYMENT INVESTIGATIONS EFTA01400345