EFTA Document EFTA01405122

Subject: Re: Fw: Cinsiallar.S.4222 case 01163801 [II From: Raunak Tanwar Date: Wed, 08 Jan 2014 13:12:41 -0500 To: Amanda Kirby < Cc: Aracely Sanche GTO-PWM-Banking Except on-C ec -Process ng <[email protected]> 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: 2 AVAYA: UK #: 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/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: pic18981.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 EFTA01405122 Email [email protected] (Embedded image moved to file: pic13156.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 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 401163801 and advice. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: 2 AVAYA• UK f: email Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq Case Number 131213 604222 [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 452536 FOR USD 1,000.00 EFTA01405123 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 09 2490 0005 0000 4000 4099 110 PL WITH DETAILS CTR/OBI= FROM 35266976 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. 13123015W000356. PLS CREDIT OUR USD ACT AT YR BK WITH USD 20.00 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 EFTA01405124