1 duplicate copy in the archive
EFTA Document EFTA01448137
Title Matchefta-efta01448137
Case Filesd-10-EFTA01448137Dept. of JusticeEFTA Document EFTA01448137
Unknown1p
Case File
sd-10-EFTA01448137Dept. of JusticeEFTA Document EFTA01448137
Other
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 Busi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01448137
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.