Case File
efta-01448133DOJ Data Set 10OtherEFTA01448133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448133
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ts arelsceemarar
wemszu
se C320/5
USD
'KIunim15{
105052111e0003 uSD
Ceromee1
C
0.%
Cr)
$4 741:4 C17.36754
Noebe
raVel
270320'5 15 zt
x.er.
r5
750 M11.45
rahro.44.4 GO
RVO
13,700,000/54.7414250269.45
And below is attachment of conversion history for RUB to USD:
History Saturday 28/03/2015 - Friday 10/04/2015
Date
Unaed States Dakar
Russen Raube
Fnday 10104/2015
1 USD -
51 493 RUB
Thursday 09/04/2015
1 USD =
52.4495 RUB
Wednesday 03104/2015
1 USD -
536 RUB
Tuesday 07/0412015
1 USD =
55 RUB
Monday CE/04/2015
1 USD •
55.375 RUB
Sunday 09042015
1 USD =
57 0395 RU6
Saturday 04/04/2015
1 USD •
56.8165 RUB
Friday 082042015
1 USD -
56 3165 RUB
Thursday 02/042015
1 USD •
56.3495 RUB
Wednesday 01/0412015
1 USD =
56.4745 RUB
Tuesday 31/03/2015
1 USD •
58.1595 RUB
Monday 30./0312015
1 USD =
57.654 RUB
Sunday 29;03/2015
1 USD =
57.9505 RUB
Saturday 23103/2015
1 USD =
57.9 RUB
Further to add, according to downloaded File we received $239556.56*56.816=13,610,645.51
Kindly advise if the provided details are suffice and we can dose the case from our end.
Kind regards,
Arush Jain
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ,
302029 Jaipur, India
Email address
From: Amanda Kirby
Sent: Thursday, April 09, 2015 3:32 PM
To: Arush Jain
Cc: GTO-PWM-Banking Exception-Check-Processing
Subject: RE: Non USD Wire case # 01373400 Returned [C]
Hi,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103046
CONFIDENTIAL
SDNY_GM_00249230
EFTA01448133
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7414250269Phone
9042015Forum Discussions
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