📄 Extracted Text (119 words)
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m Cinq Case Number 131213 604222
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d [email protected]
d to:
e GTO-PWM-Banking Exception-Check-Processing
d 12/16/2013 07:06 PM
•a Please respond to InvestigationsUsdCashOps
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WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12 DEC 13 VALUE 12 DEC 13 UNDER
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-0 106850
CONFIDENTIAL SDNY_GM_00253034
EFTA01450888
ℹ️ Document Details
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EFTA01450888
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