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EFTA Document EFTA01448130EFTA Document EFTA01448132

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EFTA Document EFTA01448131
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efta-efta01448131DOJ Data Set 10Correspondence

EFTA Document EFTA01448131

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EFTA Disclosure
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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

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