Epstein Secrets

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

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

ce? 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,

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

From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 0138

n Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Amanda, Hi, Please find the below details as requ

stand the difference in price from what was wired out and what was returned. Thank you From: Arush Jain Sent: Friday, April 03, 2015 3:59 PM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing Subject: Non USD Wire case # 01373400 Returned [C] Classification: Confidential E

ail address From: Amanda Kirby Sent: Thursday, April 09, 2015 3:32 PM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing Subject: RE: Non USD Wire case # 01373400 Returned [C] Hi, Could you please send me pricing details on the exchange rates on the day this wire went out and the day it was r

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

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

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

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

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,

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

9556.56*56.816=13,610,645.51? And does that mean that they charged a fee on their end? From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 0138

From: Amanda Kirby Sent: Friday, April 10, 2015 11:49 AM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Hi Arush, Thank you for this. Does this mean that the recipient bank only sent back $239556

Email address: From: Amanda Kirby Sent: Thursday, April 09, 2015 3:32 PM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing Subject: RE: Non USD Wire case # 01373400 Retu

il address: From: Amanda Kirby Sent: Thursday, April 09, 2015 3:32 PM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing Subject: RE: Non USD Wire case # 01373400 Returned [C] Hi, Could you please send me pricing details on the exchange rates on the day this wire went out and the day it was r