EFTA01388937.pdf

Kind Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services Please send all the Bankin related Queries to our new Group E-mail ID From: In Sent: Mo To Subject: ON Case Numbe WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 02/01/2018 VALUE 02/01/2018 UNDER REFERENC OR USD 45,866.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BAN ETF AMERICA N.A. NEW YORK, NY USA FOR FURTHER CREDIT TO 483071160415 ALPHA GROUP CAPITAL LLC . WITH DETAILS CTR/OBI=REFERENCE: INVOICE 1 CLIENT ID: STC . WE HAVE BEEN ADVISED BY BOFAUS3NXXX ON OUR RETURN REQUEST QUOTE PLEASE BE ADVISED THAT WE HAVE CONTACTED BENEFICIARY SEVERAL TIMES BUT WE DID NOT RECEIVED ANY POSITIVE RESPONSE FROM THEM HENCE WE REQUEST HAVE REMITTER CONTACT BENEFICIARY DIRECTLY TO RESOLVES THIS ISSUE UN UOTE . . PLEASE AVOID DUPLICATION. . PLEASE QUOTE OUR REFERENCE NUMBER, ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. . REGARDS, THAKUR PRASAD SHARMA PAYMENT INVESTIGATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092918 CONFIDENTIAL SDNY GM_00239102 EFTA01388937