Epstein Secrets

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: Thursday, April 09, 2015 3:32 PM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing S

Subject: FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] From: Amanda Kirby e > Date: Fri, 10 Apr 2015 12:15:01 -0400 To: Paul Morris FYI — Got the

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

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

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: Thursday, April 09, 2015 3:32 PM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing Su

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

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-

} From: Amanda Kirby Sent: Friday, April 10, 2015 9:55 PM 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. Is there a way to reach out to the beneficiary bank and ask what they

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

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

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: EFTA01462969 EFTA01462970

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