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EFTA01353263EFTA01353265
Case File
efta-01353264DOJ Data Set 10Other

EFTA01353264

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01353264
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Rishabh Sharma Sent: Monday, December 17, 2018 10:14 PM To: Stewart Oldfield >; Bradley Gillin < >; Richard larossi >; PWMITUS ProductionSupport < Cc Shanu Gujaria < Subject: FW: Message in format validation ::15050500, T: 02028698, NC : 42953467 ill Classification: For Memel use only Hello, Please be informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please approve. Regards, Rishabh Sharma a DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2 Evolve Mahindra Technology Park. Inside Mahindra World City - SEZ. S.IAJ Jaipur, India Tel Mobile Email Please send all the Bankin. related • ueries to our new Group E-mail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < >; Divya Rajawat < >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037570 CONFIDENTIAL SDNY_GM_00183754 EFTA01353264

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