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efta-01448128DOJ Data Set 10Other

EFTA01448128

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DOJ Data Set 10
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efta-01448128
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EFTA Disclosure
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From: Amanda Kirby Sent: 4/10/2015 12:15:01 PM To: Paul Morris Subject: FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] FYI - Got the pricing details. The beneficiary bank charged a fee for the return of the wire which is out of our control From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 (I] Classification: For Internal use only Hi Amanda, Hi, Please find the below details as requested: We booked wire for 03-30-2015 and the Conversion for RUB was $1=RUB 54.741 IS Wel S0XIFISIS4 tre0505:130 3C C320IS USD kill ZT C3 2015 15;33 X 032015 253240,45 O.7CC 00000 101:52000000 USE Comp.'s, C CO 000 RUB 13,700,000/54.741=5250269.45 And below is attachment of conversion history for RUB to USD: History Saturday 28/03/2015 - Friday 10/04/2015 01;CIS0VM 71154 Poyarne nal kale Dale Unaed States Dollar Ruaaian Roubie Friday 10104/2015 1 USD = 51.493 RUB Thursday 09/0412015 I USD • 52 4495 RUB Wednesday 08104/2015 1 USD = 5.3 6 RUB Tuesday 07/04/2015 1 USD • 55 RUB Monday 06104/2015 I USD = 55.375 RUB Sunday 0&04/2015 I USD • 57.0895 RUB Saturday 04/04/2015 1 USD = 56.8165 RUB Pixley 03104/2015 i USD • 56.8165 RUB Thursday 02/04/2015 1 USD = 56.3495 RUB Wednesday 01/04/2015 1 USD • 56.4745 RUB Tuesday 31/032015 I USD = 5E 1595 RUB Monday 30/0312015 1 USD • 57.654 RUB Sunday Mit03/2015 1 USD = 57.9505 RUB Saturday 28(0312015 1 USD • 57.9 RUB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103039 CONFIDENTIAL SDNY_GM_00249223 EFTA01448128

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