Epstein Secrets

bal Services Private Limited PCAM - Private Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Fax IFILIMIIIMPION - Ph. Email : {cid:[email protected]} From: Amanda Kirby Sent: Friday, April 10, 2015 9:55 PM To: Arush

ain 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. Is there a way to reach out to the beneficiary bank and ask what they charged and why they only sent back $239556.56*56.816=13,610,645.

bal Services Private Limited PCAM - Private Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Fax - Ph. Email : {cid:[email protected]} From: Amanda Kirby Sent: Friday, April 10, 2015 9:55 PM To: Arush Jain Cc: GTO-

ain 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. Is there a way to reach out to the beneficiary bank and ask what they charged and why they only sent back $239556.56*56.816=13,610,645.

nd regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email address: From: Amanda Kirby Sent: Friday, April 10, 2015 11:49 AM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing; Vi

ain 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 $239556.56*56.816=13,610,645.51? And does that mean that they charged a

d regards, Arush Jain 0BO1 Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email address http://db.com> Forwarded by Arush Jain/db/dbcom on 08/05/2014 02:45 PM Re: Information for Pre Authorize Debit for A/c 352

USD to: Arush Jain 08/05/2014 02:29 PM Sent by: Denise Moses Cc: GTO-PWM-Banking Exception-Check-Processing Classification: Confidential Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone number i EFT1,DETN, WAREHOUSE DETAIL INQUIRY PO

d regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email address: 5 EFTA_R1_01264219 EFTA02331302 This communication may contain =onfidential and/or privileged information. If you are no

****URGENT* *** id Link ACHINVESTIGATIONS USD Sent by: Denise Moses Cc: to: Arush =ain 08/05/2014 =2:29 PM Classification: Confidential Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone number i EFT1,DETN, =nbsp;WAREHOUSE DETAIL INQUI