The correspondence is regarding a debit transaction of USD 45,866.00 from an account on February 1, 2018, by order of Legal Workstation BTCO USA, favoring Bank of America N.A., New York, for further credit to Alpha Group Capital LLC. The sender advises that they have contacted the beneficiary several times without a positive response and requests the remitter to contact the beneficiary directly to resolve the issue. The correspondence emphasizes avoiding duplication and quoting the reference number in future communications.
doj/DataSet10/EFTA01388937.pdf
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