Skip to main content
Skip to content
Case File
efta-01375293DOJ Data Set 10Other

EFTA01375293

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375293
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.