Re: Fw: Cinq Case Number case [I]

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 A 00-807 WAR AW POLAND FOR FURTHER CREDIT TO PL 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, 131213604222 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE.

REGARDS, DEEPAK RAMCHANDANI PAYMENT INVESTIGATIONS

EFTA01404323

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 #: (BCP)

EFTA01404322

email id -

Hi,

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

Best,
Amanda Kirby

EFTA01404321

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Amanda Kirby
Associate

Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax +
Email

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Hi Amanda,

The funds have been applied, however 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:
AVAYA:
UK #:
email id -:

Thanks, Raunak.

How do we go about crediting them $20U8D? More than happy to remedy this but I don't know how.

Best,
Amanda Kirby

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Amanda Kirby
Associate

Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax +
Email
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We will send the funds out to them. For this we need the debit authorization and account # or GL to Debit.

Regards,

Raunak Tanwar

Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone: ███████████
FAX: █████████
AVAYA: █████████████
UK #: █████████████ (BCP)
email id - ██████████████████

Hi Rob,

Would you mind providing me a GL account number we can use for the below? I spoke with Kim and she mentioned I should reach out to you. I always also be processing an Error & Claims form on our end.

Best,
Amanda Kirby

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Amanda Kirby
Associate

Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel. +
Fax +1
Email

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EFTA01404318

Hi Kathy-

Can you please work with Amanda on the below? Thanks

EFTA01404317

Rob

Regards,

Robert DiCerbo
DB Services New Jersey, Inc.
Deutsche Asset & Wealth Management
100 Plaza One, Jersey City, NJ 07311
Tel:
Cell

Good Afternoon Amanda

I just left you a voicemail. Have you submitted the error and claims yet? If not, please submit it and we will process it and supply you with a g/1 and cost center for the funds. If you have any questions please feel free to call me.

Kathryn Stanfield
Deutsche Bank
Global Business Services
Private Wealth Management US Operations
100 Plaza One, Jersey City, NJ 07311
Tel: