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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
1462972 Classification: For internal use only Hi, Trade reversed RUB 13,700,000.00 / USD 239,556.56 on 02-Apr-2015 @ Rate 57.189 Kind regards, Sriram {https://brandportal.intranet.db.com/img/modules/logo.gif} Sriram Srinivasa Kumar DBOI Global Services Private Limited Global Business Services
ication: For internal use only Hi, As per our data base the below rate applied fcid:[email protected] Kind regards, EFTA01462971 Sriram {https://brandportal.intranet.db.com/img/modules/logo.gif} Sriram Srinivasa Kumar DBOI Global Services Private Limited Global Business Services
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
ification: For internal use only Hi, Trade reversed RUB 13,700,000.00 / USD 239,556.56 on 02-Apr-2015 @ Rate EFTA01462961 57.189 Kind regards, Sriram {https://brandportal.intranet.db.com/img/modules/logo.gif} Sriram Srinivasa Kumar DBOI Global Services Private Limited Global Business Services
Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain Subject: RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Hi Sriram, But that doesn't explain the $1,571 difference. Using the FX rate of 56.8165 they should have received $241,127 but only received $239,556. What i
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
43 [I] Classification: For internal use only Hi, As per our data base the below rate applied fcid:[email protected] Kind regards, Sriram fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Sriram Srinivasa Kumar DBOI Global Services Private Limited Global Business Services
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
: For internal use only Hi Vikas, Our Agent bank not charged any amount, the difference amount is FX reversal loss from RUB to EUR Kind regards, Sriram {https://brandportal.intranet.db.com/img/modules/logo.gif} Sriram Srinivasa Kumar DBOI Global Services Private Limited Global Business Services
Entities connected to both Bangalore and Sriram
Electronic City
LOCATION
Jeffrey Epstein
PERSONArush Jain
PERSONNon USD Wire
ORGANIZATIONSriram-Srinivasa
ORGANIZATIONAmanda Kirby
PERSON
Paul Morris
PERSONSriram-Srinivasa Kumar
ORGANIZATION