Document Mentions (4 shared documents)

EFTA02717142

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From: Sent: Tuesday, August 5, 2014 7:37 PM To: Jeffrey E. Subject: Fwd: Case # 01265108 for A/c 35267258 [C] Info, but not the image. - Chris, from Arda's office will get me the check number info from a pho

om: Sent: Tuesday, August 5, 2014 7:37 PM To: Jeffrey E. Subject: Fwd: Case # 01265108 for A/c 352672

0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 03:18 PM From: Arush Jain/db/dbcom@DBAPAC EFTA_R1_02160152 EFTA02717142 To: Cc: Date: 08/05/2014 02:47 PM Subject: Case # 01265108 for A/c 35267258 IC] Classificatio

EFTA02717137

2 mentions1 same-page

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From: Karyna Shuliak < Sent: Tuesday, August 5, 2014 7:24 PM To: Jeffrey Subject: Fwd: Case # 01265108 for A/c 35267258 [C] Sent from my iPhone Begin forwarded message: =b>From: Date: August 5, 2014 at 1:18:56 PM MDT

mber so we can investigate the item.<=font> Also if you require more informatio= on 941 transaction for $1070.00, please advise so. Kind 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 add

EFTA01462971

2 mentions1 same-page

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15 04:47 PM To: Paul Morris Subject: FW: RE: Non USD 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

ram-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 Subject: RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi, As per our data ba