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Bradley Gillin <[email protected]>, Cynthia Rodriguez <[email protected]> Cc: gtopwmbankingexce
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
SI 01678707 (I) See cas Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
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
To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce t
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
Entities connected to both Alfredo Rodriguez and BENE BANK

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONAnnanya Pareek
PERSONCustomer Research
ORGANIZATIONDBTC FX TRADING OMNIBUS
ORGANIZATIONDEUTSCHE BANK A.G. LONDON BRANCH
ORGANIZATIONDEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK
ORGANIZATION