📄 Extracted Text (143 words)
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
From: Amanda Kirby
To: Raunak
Tanwar,
Cc: Aracel Sanchez GTo-PWm-Banking Exception-Check-
Processing
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 vork NY. USA. 10154-0004
(Embedded image moved to file: pic20847.gif)
From: Raunak Tanwar
To: Aracely Sanchez Amanda Kirby
Cc: GTO-PWM-Banking Exception-Check-Processing
Date: 01/08/2014 01:03 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044247
CONFIDENTIAL SDNY_GM_00190431
EFTA01357606
ℹ️ Document Details
SHA-256
20d0eaca488f4cc6b272ba75431a1126d0289d0a38761549b466e24a6fc22fd6
Bates Number
EFTA01357606
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0