EFTA01363706

From: Bhavesh Chandani Sent: 12/18/2018 9:43:08 AM To: Robert Dicerbo ; Bradley Gitlin Arthur Tremblay CC: Brigid Macias Subject: RE: Outgoing Wire Status Change [II Attachments: FW Message in format validation 15050500, T 02028698, AC _ Classification: For Internal use only Hi Rob, .. (78.5 KB).msg This wire was rejected yesterday as there was format validation error in this as you can see in below screenshot we rejected the wire via BST and notified the FO by attached email. I toom The MIN TAM %MOM Wet 20.010 iteeTeC ONE WM Kind Regards Eg. Bhavesh Chandani Bhavesh Chandani Process Supervisor I PIMA US Operators DB0IGlobal Services Private Limited COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 3)2029 Jaipur. India Mobil V0IP telephone! Email -Plus You Deutsche Barges volunteering and giving comrriJnity #Positivelmpact Integrity I Susrainal)le Performance Client Centricity I Innovation I DisclOine Please send all the Bankin • related Queries to our new Group E-mail ID From: Robert Dicerbo [mailto Sent: Tuesday, December 18, 2018 9:26 AM To: Bradley Gillin < >; Arthur Tremblay < Cc: Brigid Macias < Subject: RE: Outgoing Wire Status Change Partnership CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053882 CONFIDENTIAL SDNY_GM_00200066 EFTA01363706