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EFTA Document EFTA01371898EFTA Document EFTA01371900
Case File
sd-10-EFTA01371899Dept. of JusticeOther

EFTA Document EFTA01371899

.11.11.1(Offshore) - Contact ************** ****** Or********************** * 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 ***Or • tilt-k From: Shanu Guiana Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma ; Stewart Oldfiel ; Monica Gilkinson Cc: '[email protected]' PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, 1:

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Dept. of Justice
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sd-10-EFTA01371899
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.11.11.1(Offshore) - Contact ************** ****** Or********************** * 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 ***Or • tilt-k From: Shanu Guiana Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma ; Stewart Oldfiel ; Monica Gilkinson Cc: '[email protected]' PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, 1:

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
.11.11.1(Offshore) - Contact * 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 ***Or • tilt-k From: Shanu Guiana Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma ; Stewart Oldfiel ; Monica Gilkinson Cc: '[email protected]' PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, 1: 02049845 [I] Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberty coin) From: Rishabh Sharma Date: Tuesday. 05 Feb 2019, 10:15 PM To: Stewart Oldfield fit dr** fi t *Jr** Bradley Gillin Bradley Gitlin .a, Monica Gilkinson Cc: tgtopvanbankin ex tioncheckprocessing a list.db.com' . Shama Gujaria < , PWMITUS ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 152 , . Classification: For Memel 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-0065489 CONFIDENTIAL SDNY_GM_00211673 EFTA01371899

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Email[email protected]
Phone15248111

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