EFTA01363717.pdf

Naveen Bagaria PWM-US Opa — Banking COO - Wealth Management Operations D801 Global Services Private Limited A-1 r- nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029. India Tel: Fax: Email Please send all Banking related queries to our new Group E-mail ID - From: Harris McBride Sent: Wednesday November 2016 11.50 AM To: Cc: Kathryn 3 Stanfield; George Gumban Subject: Case 161109 601042 [II Classification: For Internal use only Dear All Refer to below and respond to question posed. Incoming Messagel Link Header /Message ID:SWIFT Address DEUTGB2LF4C Msg. Type:SW/199-Incoming DEUTSCHE BANK FX4CASH Amount:0.00 DEUTSCHE BANK AG LONDON, Dest.:CI 6 8 BISHOPSGATE Auth.:Yes LONDON UK In Date:11/9/2016 01:27:00 AM Message ;A:C:00988834481 {2:019906261611ORDEUTGB2LJF4C01362760981611090127U) i3:{108:1611090601240130)) Id: 20 Trn Ref *161108 603545 CO 21 Rel Ref35269691 79 Narrativete REFER TO YOUR PAYMENT ORDER DATED 11/7/2016 FOR 1,337.00 USD / RUB 84,000.00 VALUE 11/8/2036 i1:PER REFERENCE 35269691 RE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BF.NE SANK 'TO BS ICOR %RUB............... - REASON - REASONS:F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONAL? PLS SPECIFY THE ACCOUNT NUMBER OF FINAL BENEFICIARY F70:THE VO 000E IS MISSING PLEASE ADVISE AMENDING DETAILS CH BEFORE 11/15/2016 ELSE FUNDS WILL AUTCMATICALLYBE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053909 CONFIDENTIAL SDNY_GM_00200093 EFTA01363717