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efta-01384818DOJ Data Set 10Other

EFTA01384818

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Source
DOJ Data Set 10
Reference
efta-01384818
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1
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EFTA Disclosure
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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