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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
Subject: Re: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] From: Paul Morris <M > Date: Fri, 10 Apr 2015 16:51:43 -0400 To: Amanda Kirby <M > Classif
Bangalore India Tel. Mobile Email Visit us: http://www.db.com/fx4cash fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Vikas Dave/db/db
GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Amanda Kirby/db/dbcom, Arush Jain/db/dbcom Date: 10/04/2015 18:52 Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] EFTA01462975 Classification: For internal use only Hi Team, Please advise if the Bene bank
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 prici
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
l 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 # 01373400 Returned Customer Case # 01380343 [I] Thank you. Does that mean the conversion history in the below email chain is incorrect? It
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
day, 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 any amount, the
Entities connected to both Bangalore and Non USD Wire
Electronic City
LOCATION
Jeffrey Epstein
PERSONJaipur
LOCATIONArush Jain
PERSONAmanda Kirby
PERSONSriram-Srinivasa
ORGANIZATIONSriram
ORGANIZATION
Paul Morris
PERSONSriram-Srinivasa Kumar
ORGANIZATION