Re: Case # 01265108 for A/c

A

Hi,

Please provide further information for following ACH payment:

A/c

Amt. : =nbsp;$1070.00

Date : rnbsp;08/04/2014

Kind regards,

Arush Jain

DBOI Global Services Private Limited

A-1& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India

D

To

ACHINVESTIGATIONS USD

Hi Arush,

Here is the information requested.

The company name is US Customs and Immigration and the phone number i

EFT1,DETN, , =nbsp;WAREHOUSE DETAIL INQUIRY, , POINT:,NYACH =nbsp;,APPL:,9999999999,TYPE:,,T/R:,,BRANCH:,, FILE ID:,142, BATCH NO:,0000704,PAR:,14216001782923, DIST DATE:,,DIST WINDOW:,, =/font> , , =nbsp; =nbsp; =nbsp; , CA: POINT:,NYACH ,APPL:,9999999999,TYPE:,,ORIGINATING T/R:,, DA: POINT:,BTONUS ,APPL:,BTITEMS =nbsp;,TYPE:,,T/R:,,BRANCH:,, COMP NAME,USCIS CHICAGO ,ID:,,DESC,PAYMENT =EFF,,SEC,CCD, T/R, =nbsp; , NAME =nbsp; PHONE NO, =/font> ,DG - OTCNET NAF, OH

A

Hi,

Please find the details for the 941transaction for the amount $1070.00 below.

Kind regards,

Arush Jain

DESOI Global Services Private Limited

A

To

Halina Laczny

Halina -- Info below.

It is check #311 for $1070. It was deposited on =/4/2014

Best,
Amanda Kirby

A

To

█████████

Rich [ ]

The head of our investigations team had to reach out to the US Treasury to get the below image but we finally have it. Let me know if you need anything else.

Best,
Amanda Kirby

Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
New York, NY, USA

K

Thank you! I have gotten my travel permission!!!:)))

H

To

Amanda

Hi Amanda,

As requested, please see attached the copy of the check for amt, $1,070.

Kind regards,
Halina Laczny
Assistant Vice President
DB Services New Jersey,
GTO Research & Investigations

[

Hey Love, this came in LA time, well past ur apt time. But it's here now if there's anything you can do with it. Xxoo

[

To

Karyna Shuliak

GRRRREAAAATTT!!! I'm so happy for you!!