Case File
efta-efta01376776DOJ Data Set 10CorrespondenceEFTA Document EFTA01376776
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DOJ Data Set 10
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efta-efta01376776
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
****•**•************************************tn*********.****•*****************.*******.r*********trit******
From: Shanu Gujaria
Sent: Tuesday, February 05, 2019 11:51 AM
To: Rishabh Sharm
Stewart Oldfield
Bradley Gitlin
Monica Gilkinso
Cc:
PWMITUS ProductionSuppo
Subject: RE: FORMAT VALIDATION FAILED FILED 20 :15248111, T: 02049845 [I]
Approved!!
Thanks
Shanu Gujaria
Sent with BlackBerry Work
(v
\1/4 Hackhei ty com)
From: Rishabh Sharma
Date: Tuesday, 05 Fe
, Bradley Gitlin
Cc
Gujana
uc on uppo
Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 II]
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
Regards,
Rishabh Sharma
Monica Gilkinson
,Shanu
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073160
CONFIDENTIAL
SONY GM_00219344
EFTA01376776
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