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k-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only 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:image001.png@OlD
control From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Amanda, Hi, Please find
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
Bangalore India Tel. Mobile Email Visit us: http://www.db.com/fx4cash fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Vikas Dave/db/dbcom@DBCOEX To: FX4Cash Ops/db/dbcom@DBEMEA, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Amanda Kirby/db/dbcom, Arus
k-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only 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
From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Amanda, Hi, Please find
k-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Amanda, EFTA01462965
[email protected]} 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
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
ur, India Email address: 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 ban
ck-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [IJ Classification: For Internal use only 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 45 0149150)27/75114
uestions From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [IJ Classification: For Internal use only Hi Amanda, Hi, Please find t
Entities connected to both Amanda and Vikas Dave

Jeffrey Epstein
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Richard Kahn
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
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Paul Morris
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Bella Klein
PERSONDBOI Global Services Private Limited
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Jacksonville
LOCATIONJaipur
LOCATIONAracely Sanchez
PERSONHBRK Associates
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Martha Stewart
PERSONMobil
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Stewart Oldfield
PERSONJj Litchford
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Ehud Barak
PERSONRaunak Tanwar
PERSONArush Jain
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Melinda Gates
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