Fw: Cinq case 01163801 [I]
Hi Amanda,
Please advice on below.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA
UK #:
email id
Forwarded by Raunak Tanwar/db/dbcom on 01/10/2014 09:41 AM
Re: Fw: Cinq Case Number [I] (Document link: GTO-PWM-Banking Exception- ec - rocess ng
Raunak Tanwar
to:
Amanda Kirby
01/08/2014 02:27 PM
Cc:
Aracely Sanchez, GTO-PWM-Banking Exception-Check-Processing
Classification: For internal use only
We will send the funds out to them. For this we need the debit authorization and account 9 or GL to Debit.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone:
FAX: 2
AVAYA:
UK #:
email
EFTA01400651
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014 02:23 PM
Subject: Re: Fw: Cinq Case Numbe [I)
Classification: For internal use only
Thanks, Raunak.
How do we go about crediting them 520USD? More than happy to remedy this but I don't know how
Best,
Amanda Kirby
(Embedded image moved to file: pic07340.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY A 10154-0004
Tel.
Fax
Emai
(Embedded image moved to file: pic32117.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
CC: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014 01:12 PM
Subject: Re: Fw: Cinq Case Number [I)
EFTA01400652
Classification: For internal use only
Hi Amanda,
The funds have been applied, however IRVTUS3NXXX asking to credit them USD
20.00 as there investigation charges.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd.
Phone:
FAX: 2
AVAYA:
UK #:
email
From: Amanda Kirby/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014 01:06 PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I)
Classification: For internal use only
Hi,
I'm confused as to what the issue is. the account was credited the full amount. Please advise Best,
Amanda Kirby
(Embedded image moved to file: pic15114.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY, USA. 10154-0004
Tel.
Fax
Emai
(Embedded image moved to file: pic20847.gif)
EFTA01400653
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas
Date: 01/08/2014 01:03 PM
Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
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:
AVAY
UK 9:
email
Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM
Cinq Case Number 131213 604222
Investigations UsdCashOps@db.com
to:
GTO-PWM-Banking Exception-Check-Processing
01/08/2014 12:52 PM
Please respond to Investigations UsdCashOps
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 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 4099 110 PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EPSTEIN
WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE DATE 30.12.2013. UNDER OUR REF.
EFTA01400654
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.
REGARDS, DEEPAK RAMCHANDANI PAYMENT INVESTIGATIONS
EFTA01400655