Case File
efta-01370666DOJ Data Set 10OtherEFTA01370666
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370666
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Ankit-Kumar Sharma
Sent:
10/25/2017 4:42:08 PM
To:
Stewart 0ldfield I
]; William-M Finn I
I; Cynthia Rodriguez
Bradley Gillin
; PWMITUS ProductionSupport
CC:
Kathrynl Stanfield
; Gaurav Bhargava
Subject:
FW: Message in format validation- RFK •-13430439 T:01849166
Hi Team,
Below Payment T: 01849166 has been cancelled .
Please find the below email chain for your reference.
We have done the reversal from Clients account.
@Payment team
Please advise what is causing a failure in this payment because as we can see the same payment was cancelled
yesterday with same reason and the reason for payment cancellation was format validation error in field 20.
Please advise how we can correct this and the fresh payment can go through.
@PWMIT
Please kill the T: 01849166 and assign it to killed transaction also let us know if You can identify the cause of cancellation
of below payment.
Please confirm once done
@Gaurav
Please approve.
Ed
Ankit Kumar Sharma
Analyst I PWM-US Ops—Bantsrig
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1
ology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel:
Mo
Em
Please send all Banking related queries to our new Group E-mail ID -
From: Shri Lakshmi On Behalf Of swift fin
Sent: Wednesday, October 25, 2017 3:49 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063630
CONFIDENTIAL
SDNY_GM_00209814
EFTA01370666
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