EFTA Document EFTA01400651

Subject: Fw: Cinq Ca ase 01163801 [I] From: Raunak Tanwar Date: Fri, 10 JanalliMilia n To: Amanda Kirby Ce: Aracely Sanchez GTO-PWM-Banking cceptor gE»g <[email protected]> Classification: For internal use only Hi Amanda, Please advice on below. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI G vt. Ltd Phone: FAX: AVAYA UK 9: email id - Forwarded by Raunak Tanwar/db/dbcom on 01/10/2014 09:41 AM Re: Fw: Cinq Case Number [I] (Document link: GTO-PWM-Banking Exception- ec - rocess ng Raunak Tanwar to: Amanda Kirby 01/08/2014 02:27 PM Cc: Aracely Sanchez, GTO-PWM-Banking Exception-Check-Processing Classification: For internal use only We will send the funds out to them. For this we need the debit authorization and account 9 or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: 2 AVAYA: UK I: email EFTA01400651 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 02:23 PM Subject: Re: Fw: Cinq Case Numbe [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: pic07340.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY A 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic32117.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 [I) EFTA01400652 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 Phone: FAX: 2 AVAYA• UK 8: email From: Amanda Kirby/db/dbcom8DBAMERICAS To: Raunak Tanwar/db/dbcomeDBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GT0-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) 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: pic15114.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic20847.gif) EFTA01400653 From: Raunak Tanwar/db/dbcom8DBAPAC To: Cc: Aracely Sanchez/db/dbcom8DBAMERICAS, Amanda Kirby/db/dbcom8DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbcom8DBAmericas Date: 01/08/2014 01:03 PM 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 #01163801 and advice. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Phone: FAX: AVAY UK 9: email Ltd 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 BANK SA - ND FOR FURTHER CREDIT TO 4099 11 L 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 DATE 30.12.2013. UNDER OUR REF. EFTA01400654 1312301SW000356. 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 EFTA01400655