Case File
efta-01381116DOJ Data Set 10OtherEFTA01381116
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381116
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kathryn., Stanfield <
7.1/db cow>: Gaurav Bhar ava <
Subject: FW: Message in format validation- RFK
Hi Team,
Below Payment T
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:
and assign it to killed transaction.
Please confirm once done
@Gaurav
Please approve.
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Weakh Management Operations
DBOI Global Services Private Limited
A-1 Tower Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel:
Mobil
Email
Please send all Banking related queries to our new Group E-mail ID
From: swift fin
Sent: Tuesday, October 24, 2017 2:50 PM
To: "PAC Champs" <"PAC.Champs"
>; Don Delcher <
>; GTO-PWM-Banking Exception-Check-Processing
Vikas Dave •
>; Hemant-Kumar Rathore
>; Kathryn 1 Stanfield
Shalini Goyal
• "PAC Champs" <"PAC.Champs"
Cc: swift fin <
Subject: Message in format validation- RFK :-
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.
>; Kathryn .1 Stanfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0079880
SDNY_GM_00226064
EFTA01381116
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceForum 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.