📄 Extracted Text (160 words)
Email amanda.kirby
(Embedded image moved to file: pic13156.gif)
From: Raunak Tanwar/I I
To: Aracely Sanchez Amanda Kirby
Cc: GTO-PWM-Banking Exception-Check-Processing
Date: 01/08/2014 01:03 PM
Subject: Fw: Cinq Case Number CI]
Classification: For internal use only
Hi,
Please find below in ref to USD wire case case *01163801 and advice.
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK *: 44- (BCP)
email id -
Forwarded by Raunak Tanwar on 01/08/2014 01:00 PM
Cinq Case Number
[email protected]
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 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 35266976 JEFFREY
EPSTEIN
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050374
CONFIDENTIAL SDNY_GM_00196558
EFTA01361273
ℹ️ Document Details
SHA-256
c6cfd99615fc31094bf5a81369fc4fd31204aea3ddb377ff44f241d299032549
Bates Number
EFTA01361273
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0