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Case File
efta-efta01373079DOJ Data Set 10Correspondence

EFTA Document EFTA01373079

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DOJ Data Set 10
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efta-efta01373079
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Onsite) - Contact : Offshore) - Contact : I rte.. met *it **++.I t*.e***..*****.***.nittont itn**************** off+»a This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet torn intiorn.***. ontornte. nth* * Mem it* sr, ....... ********-in tn.» lite** let*** eit*********************-***** From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma c ; Stewart Oldfield a; Bradley Gillin >.; Monica Gilkinson Cc: PW T II ro uction upport Subject: RE: FORMAT VALIDATION FAILED FILED 20 Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (w ww. bl ackberry. corn ) From: Rishabh Sharma -re Date: Tuesday. 05 Feb 2019, 10:15 PM To: Stewart >, Bradley Gitlin c:a., Monica Gilkinson Cc: Gujaria PWMITUS ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 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. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067092 CONFIDENTIAL SDNY_GM_00213276 EFTA01373079

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