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
- LAND FOR FURTHER CREDIT TO PL
PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY
EPSTEIN
WE HAVE BEEN ADVISED BY IRVTUS3N)OO( THAT BENEFICIARY CLIENT HAD BEEN
CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE
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 RAMCHANOANI PAYMENT INVESTIGATIONS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043790
CONFIDENTIAL SDNY_GM_00189974
EFTA01357321