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.
131230ISW0003S6. 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 RAMCHANOANI PAYMENT INVESTIGATIONS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050375
CONFIDENTIAL SDNY_GM_00196559
EFTA01361274