EFTA01362508.pdf

Thank you. Ankit Kumar Sharma Analyst I PWM-US Ops — Banlong COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel: +44(2O7)3383887 Please send all Banking related queries to our new Group E-mail ID From: Sent: Wednesday, April 03, 2019 9:22 AM To: Subject: CQ 190308 200420 WE REFER TO YOUR PAYMENT ORDER DATED 30/08/2018 UNDER REFERENCE 35269691 FOR EUR 10,000.00 PLEASE BE ADVISED THAT FUNDS FOR 10,000.00 EUR RETURNED TO US AS PER SOGEFRPPXXX ( BENEFICVIARY BANK ) REQUEST. PLEASE PROVIDE AMENDMENT DETAILS BY COB 10.04.2019 IF NO AUTHENTICATED AMENDMENT IS RECEIVED FUNDS WILL BE RECONVERTED AND RETURNED TO YOUR GOOD BANK. PLEASE NOTE THAT THIS MAY RESULT IN AN FX LOSS TO YOUR GOOD BANK PLEASE AVOID DUPLICATION. PLEASE QUOTE OUR REFERENCE NUMBER. 190308 200420 CQ IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS. ANITA SINGHA DUBLIN IRELAND REGIONAL SERVICE CENTER TELEPHONE IRELAND 0035318051055 PAYMENT INVESTIGATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051934 CONFIDENTIAL SONY GM_00198118 EFTA01362508