Case File
efta-01448137DOJ Data Set 10OtherEFTA01448137
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448137
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sriram-Srinivasa Kumar
Sent: Friday, April 10, 2015 4:18 PM
To: Vikas Dave
Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Amanda Kirby; Arush Jain
Subject: RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I]
Classification: For Internal use only
Hi Vikas.
Our Agent bank not charged am amount, the difference amount is FX reversal loss from RUB to EUR
Kind regards.
Slim)*
Sriram Srinivasa Kumar
IDBOI Global Services Private Limited
Global Business Services
Block ft Vclankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India
Visit us: littpliwnw.db.comitx4eash
PASSiOWITIFIRIMM,
From: Vikas Dave
To.
FX4Cash Ops
Cc:
GTO-PWM-Ban king
ceptio
eck-Processing
Amanda Kirby,
Arush Jain
10104/201518:52
Subject: RE: Non USD Wire case* 01373400 Returned Customer Case # 01380343 (I)
Classification: For Mammal use only
Hi Team,
Please advise if the Bene bank had charged any fees while returning the below funds back.
n
irft$1027a114
WitS05:179
21432015
eSD
Qt.
07 03201S IS24
*03:13O
/CC 0:60 sS
o 709 CO; 20
i MS2810,36 USD
Cateccerd
000
C00
Rua
Thanks
Vikas Dave
Banking Transactions
DBOI Global Services Private Limited
la C 10032;0 sr 04
Fapc•t*
an: are
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 103050
CONFIDENTIAL
SDNY_GM_00249234
EFTA01448137
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