Epstein Secrets

337.00 USD / RUB 84,000.00 VALUE 11/8/2016 In Date:11/9/2016 01:27:00 AM UNDER REFERENCE 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 ADDITIONAL? PLS SPECIFY THE A

G TO THIS CASE. REGARDS, MOHAMMED-AP-GAL MATIN PAYMENT INVESTIGATIONS InstructionCTL# edvice1 Link . Header Debit Parties Account Addl. ID: DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL 280 PARK AVENUE 22 WEST NEW YORK, NY 10017 GERMANY G Account Number: Addl. ID: DB PRIV NKING FTR Date:11/8/2016

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 INN(TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. FURTHER YOUR BANK PROVIDED US THE REQUEST

on to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LON

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

on to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LON

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

OUNT PB PROOF AND CONTROL EFTA01399734 280 PARK AVENUE 22 WEST NEW YORK, NY 10017 GERMANY REM Account Number: {Click icon for more options.} DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL 280 PARK AVENUE 22 WEST NEW YORK, NY 10017 GERMANY Transaction Details OBI=USD 1337.00/RUB 84000.00 RATE 62.827 BEN