4
Shared Docs
4
Same-Page
4 / 4
Mentions
asa Kumar DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobile Email Visit us: http://www.db.com/fx4cash fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Amanda Kirby Se
Morris <M > Date: Fri, 10 Apr 2015 16:51:43 -0400 To: Amanda Kirby <M > Classification: For Internal Use Only I'll have to look at monday From: Amanda Kirby Sent: Friday, April 10, 2015 04:47 PM To: Paul Morris Subject: FW: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Got the
asa Kumar DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India EFTA01462960
Subject: FW: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] From: Amanda Kirby ‹e› Date: Fri, 10 Apr 2015 16:47:24 -0400 To: Paul Morris Got the pricing breakdown for the JE wire. The difference in amount works out. From: S
asa Kumar DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobile +91 Email Visit us: http://www.db.com/fx4cash fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01462963
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,
asa Kumar DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobile +91 Email Visit us: http://www.db.com/fx4cash fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Amanda Kirby
e on 02-Apr-2015 was 56.3495. I want to provide the client the correct one. From: Sriram-Srinivasa Kumar Sent: Friday, April 10, 2015 4:29 PM To: Amanda Kirby; Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain Subject: RE: RE: Non USD Wire case # 01373400 Returned Customer
Entities connected to both Bangalore and Amanda Kirby

Jeffrey Epstein
PERSON
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATIONVahe Stepanian
PERSON
United States
LOCATION
Marc Rich
PERSONMark Whyman
PERSONDBOI Global Services Private Limited
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONSouthern Trust Company
ORGANIZATIONElectronic City
LOCATIONJay Lipman
PERSONJaipur
LOCATION
Prince Andrew
PERSONMobil
ORGANIZATION
Keith
PERSONLeon Black
PERSON
Samantha Power
PERSON