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efta-01375292DOJ Data Set 10Other

EFTA01375292

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Unknown
Source
DOJ Data Set 10
Reference
efta-01375292
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1
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
COO Wealth Management Operations A-1 8 A-2. Mahindra Technology Pak Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send all the Banking related Queries to our new Group E-mail ID citopwmbankinqexceptioncheckprocessinqgfilist.db.com From: Cynthia Rodriguez Sent: Wednesday, October 25, 2017 4:44 PM To: Ankit-Kumar Sharma Cc: Kath n J Stanfield Subject: RE: Message in format validation- RFK : >; Bradley Gillin >; >; Stewart Oldfield <- >; PWMITUS ProductionSupport Classification: For Infernal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-CO34 New York. WC USA Dl >; William-NA Finn From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield < >; William-M Finn < >; Cynthia Rodriguez >; Bradley Gillin < >; PWMITUS ProductionSupport Cc: < >; Kathryn J Stanfield < >; Gaurav Bhar ava > Subject: FW: Message in format validation- RFK : Hi Team, Below Payment T: 01849166 has been cancelled . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070631 CONFIDENTIAL SDNY_GM_002 16815 EFTA01375292

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Domaincitopwmbankinqexceptioncheckprocessinqgfilist.db.com
Wire Refwire canceled

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