Case File
efta-efta01374714DOJ Data Set 10CorrespondenceEFTA Document EFTA01374714
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
2/5/2019 11:52:04 AM
To:
Brigid Macias
Subject:
FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II
Classification: For internal use only
Nothing to do apparently. Thanks!
From: Shanu Gujaria
Sent: Tuesday, Februa
05, 2019 11:51 AM
To: Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: [email protected] <[email protected]>;
PWMITUS ProductionSupport <[email protected]>
Subject: RE: FORMAT VALIDATION FAILED FILED 20: 15248111,1: 02049845 [Ij
Approved!!
Thanks
Shanu Gujaria
Sent with BlackBerry Work
(www.blackberry corn)
Front: Rishabh Sharma
Date: Tuesday, 05 Feb 2019 10:15 PM
To: Stewart Oldfield
Bradley Gillin
, Monica Gilkinson
Cc: *[email protected] <gtopv. mhankinv,exceptionchaprocessingp list dh coin>. Shanu
Gujaria
PWMITUS ProductionSupport <In\ minis product ionsuppon a clb coi>
Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111. T: 02049845111
Classification: For Intents 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069547
CONFIDENTIAL
SDNY_GM_00215731
EFTA01374714
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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