From: Amanda Kirby
Sent: 4/10/2015 12:15:01PM
To: Paul Morris
Subject: FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I]
FYI - Got the pricing details. The beneficiary bank charged a fee for the return of the wire which is out of our 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 the below details as requested:
We booked wire for 03-30-2015 and the Conversion for RUB was $1=RUB 54.741
IS Wel S0XIFISIS4 tre0505:130 3C C320IS USD kill 01;CIS0VM 71154
ZT C3 2015 15;33 X 032015 253240,45 O.7CC 00000 Poyarne
101:52000000 USE Comp.'s, C CO 000 nal kale
RUB
13,700,000/54.741=5250269.45
And below is attachment of conversion history for RUB to USD:
History Saturday 28/03/2015 - Friday 10/04/2015
Dale Unaed States Dollar Ruaaian Roubie
Friday 10104/2015 1 USD = 51.493 RUB
Thursday 09/0412015 I USD • 52 4495 RUB
Wednesday 08104/2015 1 USD = 5.3 6 RUB
Tuesday 07/04/2015 1 USD • 55 RUB
Monday 06104/2015 I USD = 55.375 RUB
Sunday 0&04/2015 I USD • 57.0895 RUB
Saturday 04/04/2015 1 USD = 56.8165 RUB
Pixley 03104/2015 i USD • 56.8165 RUB
Thursday 02/04/2015 1 USD = 56.3495 RUB
Wednesday 01/04/2015 1 USD • 56.4745 RUB
Tuesday 31/032015 I USD = 5E 1595 RUB
Monday 30/0312015 1 USD • 57.654 RUB
Sunday Mit03/2015 1 USD = 57.9505 RUB
Saturday 28(0312015 1 USD • 57.9 RUB
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103039
CONFIDENTIAL SDNY_GM_00249223
EFTA01448128