Case File
efta-01375293DOJ Data Set 10OtherEFTA01375293
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375293
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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:
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.
Ankit Kumar Sharma
Analyst I PWM-US Ops- Banking
COO - Wealth Management Operations
DBOI Global Services Private United
A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
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
To: Don Delcher
Kathryn J Stanfield a;
Divya Rajawat
GTO-PWM-Banking Exception-Check-Processin
ant-Kumar Rathore
; Kathryn J Stanfield
GTO-PWM -Banking Exception-Check-Processing
Sharma
>; Gaurav
argava
Cc: swift fin
Subject: Message in format validation- RFK :
Hi Team,
; Naveen Ba aria
• Anil Tewani
r>; Ankit-Kumar
is a•
arma
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070632
CONFIDENTIAL
SDNY_GM_002 16816
EFTA01375293
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