EFTA Document EFTA01375141

DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8. A- Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Please send all the Banking related Queries to our new Group E-mail ID From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; Di a Ra awat >; GTO-PWM -Banking Exce tion-Check-Processin >; Hemant-Kumar Rathore >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check-Processing < >; Ankit-Kumar Sharma < >; Vikas Dave >; Rishabh Sharma Cc: swift fin < Subject: FORMAT VALIDATION FAILED FILED Classification: For Internal use only Hi Team, [I] The below message failed in the format validation check. We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. 05- FORMAT FEB- 2019 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD150,000.00 FAILED 15:26 :23B:CREO - BUTTERFLY TRUST do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 JPMORGAN CHASE BANK, NA NEW YORK NY WINS LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070319 CONFIDENTIAL SDNY_GM_00216503 EFTA01375141