Epstein Secrets

orwarded by Amanda Kirby/db/dbcom on 08/05/2014 04:07 PM From: To: Amanda Kirby/db/■ Date: 08/05/2014 04:05 PM Subject: Check info/numbers Hi Amanda, Looking for photo copied - front back images after/during processing. As you mentioned DB usually has early access to these. But the debit process

/db Cc: GT0-PWM-Banking Exception-Check-Processing/db Date: 08/05/2014 04:09 PM Subject: Case I [I] Classification: For internal use only Hi Arush, The client just sent me the below. had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be processed

da Kirby/db/dbcom on 08/05/2014 04:07 PM From: To: Amanda Kirby/db/dbcom8DBAMERICAS, Date: 08/05/2014 04:05 PM Subject: Check info/numbers Hi Amanda, Looking for photo copied - front back images after/during processing. As you mentioned DB usually has early access to these. But the debit process

b.com> Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check-processingedb.com> Classification: For internal use only Hi Arush, The client just sent me the below. She had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be process

da Kirby/db/dbcom on 08/05/2014 04:07 PM From: To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 08/05/2014 04:05 PM Subject: Check info/numbers Hi Amanda, Looking for photo copied - front back images after/during processing. As you mentioned DB usually has early access to these. But the debit process

-Processing/db/dbcom@DBAmericas Date: 08/05/2014 04:09 PM Subject: Case # for A/c [I] EFTA01403811 Classification: For internal use only Hi Arush, The client just sent me the below. She had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be process

k-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Amanda, I don't have much information as what fees the Bene bank has charged on their end. Kind regards, Arush Jain DBOI Global Services Private Limite

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.

k-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Amanda, EFTA01462965

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.

ikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only EFTA01462966 Hi Amanda, Hi, Please find the below details as requested: We booked wire for 03-30-2015 and the Conversion for RUB was $1=RUB 54.741 fcid:image005.png@OlD

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

da Kirby/db/dbcom on 08/05/2014 04:07 PM From: To: Amanda Kirby/db/dbcomeDBAmERICAS, Date: 08/05/2014 04:05 PM Subject: Check info/numbers Hi Amanda, Looking for photo copied - front back images after/during processing. As you mentioned DB usually has early access to these. But the debit process

Exception-Check-Processing Subject: Case forAAIIIIIIII(0 Attachments: pk01077.0;pic1S995.0;pic22411jpg Classification: For internal use only Hi Arush, The client just sent me the below. She had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be process

not the image. - Chris, from Arda's office will get me the check number info from a photo copy they made before it was sent. I'll will pass to DBank/Amanda who may have better luck with that info. She said it is being processed as a debit, not normal check (?) which is the trouble. I'll keep on it. Sen

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