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EFTA01380162EFTA01380164
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efta-01380163DOJ Data Set 10Other

EFTA01380163

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Unknown
Source
DOJ Data Set 10
Reference
efta-01380163
Pages
1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards, Gaurav Bhargava Gaurav Bhargava Associate I PWM US Operations D8O1 Global Services Private Limited COO Wealth Management Operations logy Park. Inside Malindra World City - SEZ. 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 12:59 AM To: Stewart Oldfield < William-M Finn >; Cynthia Rodriguez >; Bradley Gillin ; PWMITUS ProductionSupport CcArtopwmbankin exce tioncheck rocessin list.db.com' Kathryn.' Stanfield ; Gaurav Bhargava Subject: FW: Message in format validation- RFK E103171024T8XVIF T:01848570 Hi Team, Below Payment T:01848570 has been cancelled . Please find the below email chain for your reference. We have done the reversal from Clients account. @PWMIT Please kill the T: 01848570 and assign it to killed transaction. Please confirm once done @Gaurav Please approve. Ankit Kumar Sharma Analyst I PWM-US Ops — BanIong I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078375 CONFIDENTIAL SDNY_GM_00224559 EFTA01380163

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