Please mention wire case number and Cinq number in the case description for reference.
Please ask questions if you have any.
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower . Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur, India
Please send all Banking related queries to our new Group E-mail
From:
Se
Subject: Cinq Case Number 190328 607064
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 03/21/2019 VALUE 03/21/2019 UNDER
REFERENCE 15438151 FOR USD 4,846.73 CHASGB2LXXX ADVISED US THAT // WE HAVE
RECEIVED INSUFFICENT BENEFICIARY DETAILS AND ARE CURRENTLY UNABLE TO APPLY
THIS CREDITWITH INFORMATION PROVIDED. PLEASE URGENTLY INVESTIGATE THIS
PAYMENT, CONFIRMING FULL AND FINAL BENEFICIARY INFORMATION TO ENABLE THESE
FUNDS TO BE APPLIED AT THE EARLIEST OPPORTUNITY // PLEASE AVOID DUPLICATION. .
PLEASE QUOTE OUR REFERENCE NUMBER, 190328607064 IN ALL FUTURE CORRESPONDENCE
RELATING TO THIS CASE. . REGARDS, PANKAJ-A KUMAWAT PAYMENT INVESTIGATIONS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084512
CONFIDENTIAL SONY GM_00230696
EFTA01384367