Illegal Activity
none
Blackmail
none
Date
2015-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Sriram Srinivasa Kumar clarifies that the difference in amount for a non-USD wire transfer is due to an FX reversal loss from RUB to EUR. Vikas Dave inquires about fees charged by the Bene bank during the return of funds.
Metadata
- Subject
- RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I]
- Sender
- Sriram-Srinivasa Kumar
- Recipients
- Vikas Dave
- Document ID
- 01373400, 01380343
- Date
- 2015-04-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sriram Srinivasa Kumar | email correspondence | Vikas Dave | Sriram responds to Vikas's email regarding a non-USD wire case. |
| Vikas Dave | email correspondence | FX4Cash Ops | Vikas asks FX4Cash Ops about fees charged by the Bene bank. |
Notable Quotes 2
Our Agent bank not charged am amount, the difference amount is FX reversal loss from RUB to EUR
Please advise if the Bene bank had charged any fees while returning the below funds back.
Financial Information
Transactions:
- Non USD Wire case
- FX reversal loss from RUB to EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
IDBOI Global Services Private LimitedDBOI Global Services Private LimitedFX4Cash OpsGTO-PWM-Banking Exception-Check-Processing
Locations 4
Electronic CityHosur RoadBangaloreIndia
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the difference in amount related to a non-USD wire transfer and to inquire about fees charged by the Bene bank.
- Significance
- The email discusses a financial transaction involving a non-USD wire transfer and a potential FX reversal loss.
File Info
- File Name
- EFTA01448137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.099556
- DOJ Source
- View on DOJ