Skip to main content
Skip to content
Case File
efta-01419321DOJ Data Set 10Other

EFTA01419321

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419321
Pages
7
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Message in format validation- RFK E103171024T8XVIF 1:01848570 From: Gaurav Bhargava Date: Tue, 24 Oct 2017 To: Ankit-Kumar Sharma Stewart Oldfield William-M Finn Cynthia Ro Bradley Gillin PWMITUS ProductionSup ort < wmitus. roductionsu [email protected]> Cc: Kathryn .7 Stanfield [email protected] Approved. Kind regards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Associate I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobil Email From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 12:59 AM field William-M Finn Cynthia Rodriguez PWMITUS ProductionSupport <[email protected]> Cc: [email protected] Bradley Gillin EFTA01419321 <[email protected]>• Kathr n J 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. {https://brandportal.intranet.db.com/img/modules/logo.gif} Ankit Kumar Sharma Analyst I PWM-US Ops — Banking EFTA01419322 COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel: Mobile Email Please send all Banking related queries to our new Group E-mail ID - [email protected] From: swift fin [mailto:[email protected]] Sent: Tuesday, October 24, 2017 2:50 PM To: "PAC Champs" <HP Kathryn J Stanfield Check- a lcher GTO-PWM-Ban ing Exceptlon- banking.exception-ch [email protected]›; Vikas Hemant-Kumar Rathore Komal Shahani 'Naveen' r n J Stanfield Anil Tewani [email protected]' <[email protected]>; Shalini Goyal "PAC Champs" <"PAC.Champs" [email protected]> Subject: Message in format validation- RFK E103171024T8XVIF 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. EFTA01419323 Kindly take necessary action at your end. Format validation error: Invalid buffer [Format error at line 20: bad character [ ] From : BKTRUS33PWM DEUTSCHE BANK TRUST COMPANY AMERICA S (PRIVATE WEALTH MANAGEMENT) NEW YORK UNITED STATES To : BKTRUS33XXX DEUTSCHE BANK TRUST COMPANY AMERICA S NEW YORK,NY UNITED STATES Date : 24-OCT-2017 18:22 *** FORMAT ERROR *** Format error at line 20: bad character [ ] EFTA01419324 ******************** :20:13425129 :23B:CRED :32A:171024USD169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :536:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/3750676299 Warren Power and Machinery LP 100 Wesst 33rd Street NY NY 10001 :70:Full account name: Warren Power and Machinery LP DBA WarrenCatReference : 10Q1336990 256 6453 Sensor :71A:OUR EFTA01419325 Die Europaische Kommission hat unter http://ec.europa.eu/consumers/odr/ eine Europaische Online-Streitbeilegungsplattform (OS-Plattform) errichtet. Verbraucher kennen die OS-Plattform fur die auRergerichtliche Beilegung von Streitigkeiten aus Online-Vertragen mit in der EU niedergelassenen Unternehmen nutzen. Informationen (einschlieRlich Pflichtangaben) zu einzelnen, innerhalb der EU tatigen Gesellschaften und Zweigniederlassungen des Konzerns Deutsche Bank finden Sie unter https://www.deutsche-bank.de/Pflichtangaben. Diese E-Mail enthalt vertrauliche und/ oder rechtlich geschutzte Informationen. Wenn Sie nicht der richtige Adressat sind oder diese E-Mail irrtumlich erhalten haben, informieren Sie bitte sofort den Absender und vernichten Sie diese E- Mail. Das unerlaubte Kopieren sowie die unbefugte Weitergabe dieser E-Mail ist nicht gestattet. The European Commission has established a European online dispute resolution platform (OS platform) under http://ec.europa.eu/consumers/odr/. Consumers may use the OS platform to resolve disputes arising from online contracts with providers established in the EU. Please refer to https://www.db.com/disclosures for information (including mandatory corporate particulars) on selected Deutsche Bank branches and group companies registered or incorporated in the European Union. This e- mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and delete this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. EFTA01419326 Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01419327

Forum 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.