EFTA01361073.pdf

From: RaunakTanwar( Sent: 1/8/2014 1:03:04 PM To: Aracely Sanchez I I* Amanda Kirby CC: GTO-PWM-Banking Exception-Cheri -Processing I I Subject: Fw: Cinq Case Number case II) classification: For internal use only Hi, Please find below in ref to USD wire case case and advice. Regards, Raunak Tanwar Middle office Banking operations Private wealth management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK e: 44- (BCP) email id - Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq Case Number to: GT0-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 09 PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY IRVTUS3MC00( THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE DATE 30.12.2013. UNDER OUR REF. 1312301SW000356. PLS CREDIT OUR USD ACT AT YR BK WITH USD 20.00 AS OUR INVEST CHARGES PLEASE AVOID DUPLICATION. PLEASE QUOTE OUR REFERENCE NUMBER, IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049892 CONFIDENTIAL SDNY_GM_00196076 EFTA01361073