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EFTA Document EFTA01436436EFTA Document EFTA01436440
Case File
sd-10-EFTA01436438Dept. of JusticeOther

EFTA Document EFTA01436438

Subject: FW: Cinq Case Number 180202 700032 From: Stewart Oldfield e > Date: Tue, 13 Feb 2018 11:01:59 -0500 To: Cynthia Rodriguez e > 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 ; Cynthia Rodriguez William-M Finn a Cc: [email protected] Subject: FW: Cinq Case Number 180202 700032 Bradley Gillin Hello, This is regarding teas case : 01897854, Investigati

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Dept. of Justice
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sd-10-EFTA01436438
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Subject: FW: Cinq Case Number 180202 700032 From: Stewart Oldfield e > Date: Tue, 13 Feb 2018 11:01:59 -0500 To: Cynthia Rodriguez e > 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 ; Cynthia Rodriguez William-M Finn a Cc: [email protected] Subject: FW: Cinq Case Number 180202 700032 Bradley Gillin Hello, This is regarding teas case : 01897854, Investigati

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Subject: FW: Cinq Case Number 180202 700032 From: Stewart Oldfield e > Date: Tue, 13 Feb 2018 11:01:59 -0500 To: Cynthia Rodriguez e > 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 ; Cynthia Rodriguez William-M Finn a Cc: [email protected] Subject: FW: Cinq Case Number 180202 700032 Bradley Gillin Hello, This is regarding teas case : 01897854, 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 fcid:[email protected] DBOI Global Services Private Limited EFTA01436438 COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 44207-3382685 Mobile Email : Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: [email protected] [mailto:[email protected]] Sent: Monday, February 12, 2018 10:12 AM To: [email protected] Subject: Cinq Case Number 180202 700032 WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 02/01/2018 VALUE 02/01/2018 UNDER REFERENCE 13805778 FOR 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 483071160415 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 CONTACT BENEFICIARY DIRECTLY TO RESOLVES THIS ISSUE UNQUOTE . . PLEASE AVOID DUPLICATION. . PLEASE QUOTE OUR REFERENCE NUMBER, 180202700032 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. . REGARDS, THAKUR PRASAD SHARMA PAYMENT INVESTIGATIONS EFTA01436439

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Email[email protected]
Email[email protected]
Phone13805778
Phone2700032
SWIFT/BICBENEFICIARY
SWIFT/BICDIRECTLY
SWIFT/BICDUPLICATION
SWIFT/BICPOSITIVE
SWIFT/BICRELATING
SWIFT/BICREMITTER
SWIFT/BICRESOLVES
SWIFT/BICWORKSTATION
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