Case File
efta-01384818DOJ Data Set 10OtherEFTA01384818
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384818
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 : 152481 11, 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.
PWM IT Team,
Please Killed the case.
@ Shanu
Please Approve
Regards,
Rishabh Sharma
a
OBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
-
-
hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur. India
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
From: Vipul Jain On Behalf Of swift fin
Sent: Tuesday, Februa
05, 2019 10:51 AM
To: Don Delcher <
>; Kathryn J Stanfield <
>; GTO-PWM-Banking Exce • tion-Check-Processin
Hemant-Kumar Rathore
>; Kathryn .1 Stanfield <
Exception-Check-Processing <
>; Vikas Dave <
Cc: swift fin <
Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [I]
>; Naveen 8agaria
; Anil Tewani
; Rishabh Sharma
, Shanu
awat
; Ankit-Kumar
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0085358
SONY GM_00231542
EFTA01384818
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Email
[email protected]Phone
15248111Forum Discussions
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