Epstein Secrets

1306.48/RUB 84000.00 RATE 64.295 BEN WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE BANK TE PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. PLEASE ADVISE

. PLEASE QUOTE OUR REFERENCE NUMBER, 161119 600001 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENTINVESTIGATIONS Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek EFTA01402089 {cid:image001.png@01D03F

DEUTSCHE BANK FX4CASH, AND THEY HAVE FURTHER ADVISED US AS FOLLOWS: QUOTE PLEASE BE INFORMED THAT THE ABOVE MENTIONED PAYMENT ORDER WAS RETURNED BY BENE BANK FOR REASON F59:THE 12 DIGIT BENE S 1NN(TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. FURTHER YOUR BANK PROVIDED US THE REQUEST

UOTE. PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY TO APPLY FUNDS. . PLEASE QUOTE OUR REFERENCE NUMBER, 161119 600001. Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Servic

ATED 11/7/2016 FOR 1,337.00 USD / RUB 84,000.00 VALUE 11/8/2016 UNDER REFERENCE 35269691 PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - REASONS:F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONALY PLS SPECIFY THE A

IS MISSING PLEASE ADVISE AMENDING DETAILS ON BEFORE 11/15/2016 ELSE FUNDS WILL AUTOMATICALLY BE RECONVERTED AND RETURNED TO OUR BANK. Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards Naveen Bagaria PWM-US Ops — Banking EFTA01399727 COO