EFTA01448133

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