📄 Extracted Text (147 words)
Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM
Cinq Case Number 131213 604222
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
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
PL WITH DETAILS CTR/OBI= FROM JEFFREY
EPSTEIN
WE HAVE BEEN ADVISED BY IRYTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN
CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE
DATE 30.12.2013. UNDER OUR REF.
. PLS CREDIT OUR USD ACT AT YR
BK WITH USD 20.00 AS OUR INVEST CHARGES
PLEASE AVOID DUPLICATION.
PLEASE QUOTE OUR REFERENCE NUMBER, IN ALL FUTURE CORRESPONDENCE
RELATING TO THIS CASE.
REGARDS,DEEPAK RAmCNANOANI PAYMENT INVESTIGATIONS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044709
CONFIDENTIAL SDNY_GM_00190893
EFTA01357849
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EFTA01357849
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