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Sriram
Organization
8
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01462971.pdf (email 1: Re: RE: Non USD Wire case # 01373400 Returned Customer Case )
2 mentionsEFTA01462971
1462972 Classification: For internal use only Hi, Trade reversed RUB 13,700,000.00 / USD 239,556.56 on 02-Apr-2015 @ Rate 57.189 Kind regards, Sriram {https://brandportal.intranet.db.com/img/modules/logo.gif} Sriram Srinivasa Kumar DBOI Global Services Private Limited Global Business Services
ication: For internal use only Hi, As per our data base the below rate applied fcid:[email protected] Kind regards, EFTA01462971 Sriram {https://brandportal.intranet.db.com/img/modules/logo.gif} Sriram Srinivasa Kumar DBOI Global Services Private Limited Global Business Services
EFTA01462971.pdf (email 2: RE: RE: Non USD Wire case # 01373400 Returned Customer Case )
2 mentionsEFTA01462971_email_002
Hi Sriram, But that doesn't explain the $1,571 difference. Using the FX rate of 56.8165 they should have received $241,127 but only received $239,556. What i
: For internal use only Hi Vikas, Our Agent bank not charged any amount, the difference amount is FX reversal loss from RUB to EUR Kind regards, Sriram {https://brandportal.intranet.db.com/img/modules/logo.gif} Sriram Srinivasa Kumar DBOI Global Services Private Limited Global Business Services
EFTA01462960.pdf (email 2: RE: RE: Non USD Wire case # 01373400 Returned Customer Case )
2 mentionsEFTA01462960_email_002
ification: For internal use only Hi, Trade reversed RUB 13,700,000.00 / USD 239,556.56 on 02-Apr-2015 @ Rate EFTA01462961 57.189 Kind regards, Sriram {https://brandportal.intranet.db.com/img/modules/logo.gif} Sriram Srinivasa Kumar DBOI Global Services Private Limited Global Business Services
Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain Subject: RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Hi Sriram, But that doesn't explain the $1,571 difference. Using the FX rate of 56.8165 they should have received $241,127 but only received $239,556. What i
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43 [I] Classification: For internal use only Hi, As per our data base the below rate applied fcid:[email protected] Kind regards, Sriram fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Sriram Srinivasa Kumar DBOI Global Services Private Limited Global Business Services
EFTA01462960.pdf (email 3: RE: RE: Non USD Wire case # 01373400 Returned Customer Case )
1 mentionEFTA01462960_email_003
: For internal use only Hi Vikas, Our Agent bank not charged any amount, the difference amount is FX reversal loss from RUB to EUR Kind regards, Sriram {https://brandportal.intranet.db.com/img/modules/logo.gif} Sriram Srinivasa Kumar DBOI Global Services Private Limited Global Business Services
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Connected Entities(10)
Non USD Wire
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Sriram-Srinivasa
OrganizationOrganization referenced in documents
5 docs5 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
5 docs5 co-mentions
Electronic City
LocationCity in Karnataka, India
5 docs5 co-mentions
AJ
Arush Jain
PersonPerson referenced in documents
5 docs5 co-mentions
Bangalore
LocationCapital city of Karnataka state in India
4 docs4 co-mentions
Sriram-Srinivasa Kumar
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
VI
Vikas
PersonSurname or name fragment in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions