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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
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
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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
e. Using the FX rate of 56.8165 they should have received $241,127 but only received $239,556. What is the reason for the $1,571 difference? 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
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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
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
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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
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
2 mentions1 same-page
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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: 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
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Mutual Connections (9)
Entities connected to both Non USD Wire and Sriram-Srinivasa
AJ
Arush Jain
PERSON11 w/ Non·5 w/ Sriram-Srinivasa
AK
Amanda Kirby
PERSON9 w/ Non·5 w/ Sriram-Srinivasa
Sriram
ORGANIZATION5 w/ Non·5 w/ Sriram-Srinivasa
Electronic City
LOCATION5 w/ Non·5 w/ Sriram-Srinivasa
Bangalore
LOCATION5 w/ Non·4 w/ Sriram-Srinivasa
Jeffrey Epstein
PERSON3 w/ Non·2 w/ Sriram-Srinivasa
Paul Morris
PERSON3 w/ Non·2 w/ Sriram-Srinivasa
VI
Vikas
PERSON2 w/ Non·2 w/ Sriram-Srinivasa
Sriram-Srinivasa Kumar
ORGANIZATION2 w/ Non·2 w/ Sriram-Srinivasa