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EFTA01369333EFTA01369335
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efta-01369334DOJ Data Set 10Other

EFTA01369334

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DOJ Data Set 10
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efta-01369334
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EFTA Disclosure
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Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberritcpm) From: Rishabh Sharma ‹ > Date: Tuesday, 05 Feb 2019 10:15 PM To: Stewart Oldfield Cc: Gujaria .com>, PWMITUS ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 152O1111, T: 02049845 11] , Bradley Giffin a Monica Gilkinson Classification: For Internal 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 DBOI Global Services Private Limited COO Wealth Management Operations Please send all the Bankin related • ueries to our new Group E-mail ID • From: Vipul lain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM , Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061536 CONFIDENTIAL SDNY GM_00207720 EFTA01369334

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