Skip to main content
Skip to content
EFTA01448130EFTA01448132
Case File
efta-01448131DOJ Data Set 10Other

EFTA01448131

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448131
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirb Sent: 4/10/2015 4:47:24 PM To: Paul Morris Subject: FW: RE: Non USD Wire case Returned Customer Case. Got the pricing breakdown for the. JE wire. The difference in amount works oul. From: Sriram-Srinivasa Kumar Sent: Friday, April 10, 2015 4:40 PM To: Amanda Kirby; Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processin ; FX4Cash Ops; Arush Jain Subject: RE: RE: Non USD Wire case # eturned Customer Case MEM) [I] Classification: For Internal use only Hi. As per our data bast the bclow me applied Product Type Return Currency Pair USDRUB Buy Amount USD 239.556.56 Sell Amount RUB 13,700,000.00 Tenor 2015.04-02 Rate Type REALTIME_RATE Rate 57.189 Kind regards. Sriram Sriram Srinivasa Kumar DBOIGlobal Semites Private Limited Global Business Services Block S. Vclankani Tcch Park. No.:43. Electronic City, Bestir Road. 560100 limgalore. India Tel. M Visit us: htirst:ustsv.db.comIx4crtsti PAssiowfugelfropt. From: Amanda Kirby Sent: Saturday, April 11, 2015 2:04 AM To: Sriram-Srinivasa Kumar; Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain Subject: RE: RE: Non USD Wire case # Returned Customer Case to [I] Thank you. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103042 CONFIDENTIAL SDNY_GM_00249226 EFTA01448131

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.