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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
D Wire case # 01373400 Returned Customer Case # 01380343 [I] Got the pricing breakdown for the JE wire. The difference in amount works out. From: Sriram-Srinivasa Kumar Sent: Friday, April 10, 2015 4:40 PM To: Amanda Kirby; Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain 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 EFTA01462960
y ‹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: Sriram-Srinivasa Kumar Sent: Friday, April 10, 2015 4:40 PM To: Amanda Kirby; Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain 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 From: Amanda Kirby
in the below email chain is incorrect? It says there that the rate 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 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
Entities connected to both Bangalore and Sriram-Srinivasa
Electronic City
LOCATION
Jeffrey Epstein
PERSONArush Jain
PERSONNon USD Wire
ORGANIZATIONSriram
ORGANIZATIONAmanda Kirby
PERSON
Paul Morris
PERSONSriram-Srinivasa Kumar
ORGANIZATION