Ts arelsceemarar wemszu se C320/5 USD 'KIunim15{
270320'5 15 zt x.er. r5 750 M11.45 rahro.44.4 GO Cr) Noebe
105052111e0003 uSD Ceromee1 C 0.% $4 741:4 C17.36754 raVel
RVO
13,700,000/54.7414250269.45
And below is attachment of conversion history for RUB to USD:
History Saturday 28/03/2015 - Friday 10/04/2015
Date Unaed States Dakar Russen Raube
Fnday 10104/2015 1 USD - 51 493 RUB
Thursday 09/04/2015 1 USD = 52.4495 RUB
Wednesday 03104/2015 1 USD - 536 RUB
Tuesday 07/0412015 1 USD = 55 RUB
Monday CE/04/2015 1 USD • 55.375 RUB
Sunday 09042015 1 USD = 57 0395 RU6
Saturday 04/04/2015 1 USD • 56.8165 RUB
Friday 082042015 1 USD - 56 3165 RUB
Thursday 02/042015 1 USD • 56.3495 RUB
Wednesday 01/0412015 1 USD = 56.4745 RUB
Tuesday 31/03/2015 1 USD • 58.1595 RUB
Monday 30./0312015 1 USD = 57.654 RUB
Sunday 29;03/2015 1 USD = 57.9505 RUB
Saturday 23103/2015 1 USD = 57.9 RUB
Further to add, according to downloaded File we received $239556.56*56.816=13,610,645.51
Kindly advise if the provided details are suffice and we can dose the case from our end.
Kind regards,
Arush Jain
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ,
302029 Jaipur, India
Email address
From: Amanda Kirby
Sent: Thursday, April 09, 2015 3:32 PM
To: Arush Jain
Cc: GTO-PWM-Banking Exception-Check-Processing
Subject: RE: Non USD Wire case # 01373400 Returned [C]
Hi,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103046
CONFIDENTIAL SDNY_GM_00249230
EFTA01448133