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5 results for “
"the Conversion for RUB"
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EFTA01361488
Dataset 10
2015-04-10
1p
251w
Subject:
Fwd: Non USD Wire case # 01373400 Returned Customer Case # 01380343 (l)
From:
bellaklein
To:
Amanda Kirby
… 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 treCSOSZIO X t32015 USD We circison>rnis• 27932015 IS26 30 C32015 253.262 45 13,70'00000 Royale 104052400005 050 COMP441441 000 000 Fi400 Redo RUC 13,700,000/54.741=$250269.45…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361488.pdf
EFTA01462956
Dataset 10
2015-04-10
4p
426w
Subject:
FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343
From:
Amanda Kirby e >
To:
Paul Morris
…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 fcid:
[email protected]
13,700,000/54.741=$250269.45 And below is attachment of conversion history for RUB to USD: EFTA01462956 fcid:
[email protected]
Further to add, according to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462956.pdf
EFTA01448128
Dataset 10
2015-04-10
1p
277w
Subject:
FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I]
From:
Amanda Kirby
To:
Paul Morris
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448128.pdf
EFTA01462960
Dataset 10
2015-04-10
11p
1,134w
Subject:
FW: RE: Non USD Wire case # 01373400 Returned Customer Case #
From:
Amanda Kirby ‹e›
To:
Paul Morris
…Check-Processing; Vikas 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:
[email protected]
13,700,000/54.741=$250269.45 And below is attachment of conversion history for RUB to USD: fcid:
[email protected]
Further to add, according to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462960.pdf
EFTA01462971
Dataset 10
2015-04-10
11p
1,172w
Subject:
Re: RE: Non USD Wire case # 01373400 Returned Customer Case #
From:
Paul Morris <M >
To:
Amanda Kirby <M >
…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 fcid:
[email protected]
13,700,000/54.741=$250269.45 And below is attachment of conversion history for RUB to USD: fcid:
[email protected]
Further to add, according to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462971.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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