📄 Extracted Text (62 words)
REFERENCE 7190238 FOR USD 1000.00.
WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE
INFORMATION GIVEN
PLEASE PROVIDE ADDITTIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY
FUNDS..
PLEASE QUOTE OUR CASE NUMBER 131213 604222 IN ALL FUTURE CORRESPONDENCE
RELATING TO THIS CASE. REGARDS, PAYMENT INVESTIGATIONS.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048834
CONFIDENTIAL SDNY_GM_00195018
EFTA01360474
ℹ️ Document Details
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bd278aac065635075f40997703e5b4ec15edc54635dc93d92857b1adf1ce046a
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EFTA01360474
Dataset
DataSet-10
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document
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1
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