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EFTA01374979EFTA01374981
Case File
efta-01374980DOJ Data Set 10Other

EFTA01374980

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Unknown
Source
DOJ Data Set 10
Reference
efta-01374980
Pages
1
Persons
0
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EFTA Disclosure
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Shanu Gujaria Sent with BlackBerry Work (www.blackberrv.com) Front: Rishabb Sharma < Date: Tuesday, 05 Feb 2019, 10:15 PM To: Stewart Oldfield Cc: Gujaria >, PWMITUS ProductionSur Subject: FW: FORMAT VALIDATION FAILED FILED 20 : Bradley Gitlin <MIIIMM>, 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 Global Business Services A-1 & A- vole - Mahindra T chnology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send all the Banking related Queries to our new Group E-mail ID From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher Kathryn J Stanfield Divya Rajawat , Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069984 CONFIDENTIAL SDNY GM_00216168 EFTA01374980

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