EFTA Document EFTA01405122

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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 Managemen

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Dept. of Justice

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sd-10-EFTA01405122

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