Case File
efta-01375817DOJ Data Set 10OtherEFTA01375817
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375817
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please advise how we can correct this and the fresh payment can go through.
@PWMIT
Please kill the T:
of below payment.
Please confirm once done
@Gaurav
Please approve.
z
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
and assign it to killed transaction also let us know if You can identify the cause of cancellation
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tow r Ev the - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel:
Email
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 <
>; GTO-PWM-Banking Exception-Check-Processin
>; Hemant-Kumar Rathore <
>; Kathryn J Stanfield <
GTO-PWM-Banking Exception-Check-Processing
Sharma <
>; Gaurav Bhargava
Cc: swift fin
Subject: Message in format validation- RFK :-13430439
Hi Team,
The below message failed due to format validation error in field
We have cancelled the messages with no risk and responsibility on our part.
Kindly take necessary action at your end.
>;
>; Ankit-Kumar
; Rishabh Sharma
FORMAT VAUDATION
610317102579C1CD 13430439
25-OCT-2017 19:17 103
EKTRUS3311544
BICTRUS33XXX
FAILED
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071436
CONFIDENTIAL
SDNY_GM_00217620
EFTA01375817
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Phone
13430439Phone
3311544Forum Discussions
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