EFTA01362489.pdf

IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. PLEASE ADVISE AMENDING DETAILS ON BEFORE 24TH NOV 2016 ELSE FUNDS WILL AUTOMATICALLY BE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FA LOSS UNQUOTE. . WE HAVE BEEN ADVISED THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN. PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY TO APPLY FUNDS. . PLEASE QUOTE OUR REFERENCE NUMBER, 161119 600001 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENTINVESTIGATIONS Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology - SEZ, 302029 Jaipur, India Please send all the Banking related Queires to our new Group E-mail ID 01111110011111.11111110111011101.1111 bultsvas Consider the environment before printing this e-mail. This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Privacy of communications Please note that, in order to monitor compliance with legal and regulatory obligations and our policies, procedures and corporate compliance programs, we reserve the right to review the content (including any personal data and customer information) of emails and instant messages passing through our IT systems, and to record telephone calls routed via our telephone systems. We will only do so, however, in accordance with and to the extent permitted by local laws and regulations. Kindly bear this in mind when communicating with our staff. In some countries please refer to your local DB website for a copy of our Privacy Policy. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0051910 CONFIDENTIAL SDNY_GM_00198094 EFTA01362489