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sd-10-EFTA01375816Dept. of JusticeOther

EFTA Document EFTA01375816

From: Cynthia Rodriguez Sent: 10/25/2017 4:44:18 PM To: Ankit-Kumar Sharma I; Stewart Oldfield I I; William-M Finn ; PWMITUS ProductionSupport CC: • Kathryn J Stanfield I , Gaurav Bhargava I Subject: RE: Message in format validation- RFK :-13430439 T:01849166 II) Classification: For Internal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bart Trust Company Americas Deutsche

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375816
Pages
1
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0
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Summary

From: Cynthia Rodriguez Sent: 10/25/2017 4:44:18 PM To: Ankit-Kumar Sharma I; Stewart Oldfield I I; William-M Finn ; PWMITUS ProductionSupport CC: • Kathryn J Stanfield I , Gaurav Bhargava I Subject: RE: Message in format validation- RFK :-13430439 T:01849166 II) Classification: For Internal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bart Trust Company Americas Deutsche

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 10/25/2017 4:44:18 PM To: Ankit-Kumar Sharma I; Stewart Oldfield I I; William-M Finn ; PWMITUS ProductionSupport CC: Kathryn J Stanfield I , Gaurav Bhargava I Subject: RE: Message in format validation- RFK :-13430439 T:01849166 II) Classification: For Internal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bart Trust Company Americas Deutsche Bark Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Emai list.db.comj; From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield < >; William-M Finn < >; Cynthia Rodriguez >; Bradle Gillin < >; PWMITUS ProductionSupport Cc: Kathryn1 Stanfield < >; Gaurav Bhargava < Subject: FW: Message in format validation- RFK :-13430439 T:01849166 Hi Team, Below Payment T: 01849166 has been cancelled . Please find the below email chain for your reference. We have done the reversal from Clients account. @Payment team Please advise what is causing a failure in this payment because as we can see the same payment was cancelled yesterday with same reason and the reason for payment cancellation was format validation error in field 20. >; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071435 CONFIDENTIAL SDNY_GM_00217619 EFTA01375816

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Phone13430439
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Wire Refwire canceled

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