Case File
efta-01378828DOJ Data Set 10OtherEFTA01378828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378828
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc:
Gujaria
, PWMITUS ProductionSupport
Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 111
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
E-mail ID
From: Vipul Jain On Behalf Of swift fin
Sent: Tuesday, February 05, 2019 10:51 AM
To: Don Delcher <
Cc: swift fin
Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [I]
>; Kathryn J Stanfield
>; GTO-PWM-Banking Exce • tion-Check-Processm
Hemant-Kumar Rathore
; Kathryn .1 Stanfield <
ion-Check-Processing <
); Vikas Dave
; Rishabh Sharma
, Shanu
; Ankit-Kumar
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0076092
SDNY GM_00222276
EFTA01378828
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Phone
15248111Forum Discussions
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