Re: Fw: Cinq Case Number [REDACTED] case [REDACTED]

GTO-PWM-Banking Exception-Check-Processing

WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL: FOR USD: BY ORDER OF LEGAL WORKSTATION BT CO USA FAVOUR BK OF NYC FOR CREDIT TO BANK: FOR FURTHER CREDIT TO:

PL WITH DETAILS CTR/OBI= FROM

JEFFREY

EPSTEIN

WE HAVE BEEN ADVISED BY THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE DATE 30.12.2013. UNDER OUR REF. . 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

InvestigationsUsdCashOps

GTO-PWM-Banking Exception-Check-Processing

I'm confused as to what the issue is. the account was credited the full amount. Please advise

Please find below in ref to USD wire case case [REDACTED] and advice.

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