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sd-10-EFTA01448135Dept. of JusticeOther

EFTA Document EFTA01448135

From: Paul Morris Sent: 4/10/2015 4:51:43 PM To: Amanda Kirby Subject: Re: RE: Non USD Wire case I. Returned Customer Case if Classification: For Internal Use Only I'll have to look at monday From: Amanda Kirby Sent: Friday, April 10, 2015 04:47 PM To: Paul Morris Subject: FW: RE: Non USD Wire case # Returned Customer Case # [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:

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sd-10-EFTA01448135
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From: Paul Morris Sent: 4/10/2015 4:51:43 PM To: Amanda Kirby Subject: Re: RE: Non USD Wire case I. Returned Customer Case if Classification: For Internal Use Only I'll have to look at monday From: Amanda Kirby Sent: Friday, April 10, 2015 04:47 PM To: Paul Morris Subject: FW: RE: Non USD Wire case # Returned Customer Case # [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:

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From: Paul Morris Sent: 4/10/2015 4:51:43 PM To: Amanda Kirby Subject: Re: RE: Non USD Wire case I. Returned Customer Case if Classification: For Internal Use Only I'll have to look at monday From: Amanda Kirby Sent: Friday, April 10, 2015 04:47 PM To: Paul Morris Subject: FW: RE: Non USD Wire case # Returned Customer Case # [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-Prc i ssin; FX4Cash Ops; Arush Jain Subject: RE: RE: Non USD Wire case # Returned Customer Case # [I] Classification: For Internal use only Hi. As per our data base the below raic applied Product Type Return Currency Pair USDRUB Buy Amount USD 239,556.56 Sell Amount RUB 13,700,000.00 Tenor 2015-04-02 Rate Type REAL_TIME_RATE Rate 57.189 Kind regards. Sriram Sriram Srinisasa Kumar DBOI Global Services Private Limited Global Business Services Block S. Velankani Tech Park. No.:43, Electronic City. Ilosur Road. $60 Inn Bangalore. India Tel. Mobile Email Visit us: Wp W1VW corn 1x4cash Pascal,* Peeferem, CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 103048 CONFIDENTIAL SDNY_GM_00249232 EFTA01448135

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