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sd-10-EFTA01377360Dept. of JusticeOther

EFTA Document EFTA01377360

Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID - From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher O; Kathryn 1 Stanfield Divya Rajawat GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Ratho

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Dept. of Justice
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sd-10-EFTA01377360
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Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID - From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher O; Kathryn 1 Stanfield Divya Rajawat GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Ratho

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Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID - From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher O; Kathryn 1 Stanfield Divya Rajawat GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore Naveen Bagaria Kathryn J Stanfield Anil Tewani GTO-PWM-Bankin Exception-Check-Processing • Ankit-Kumar Sharma ; Gaurav Bhargava ; Rishabh Sharma Cc: swift fin Subject: Message in format validation- RFK :-13430439 Hi Team, The below message failed due to format validation error in field We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. E10317102579C1CD 13430439 25-OCT-2017 19:17 103 FORMAT VALIDATION FAILED Format validation error: Invalid buffer [Format error at line 20: bad character WO7O533MNM MCRU533W4 E103171025T9C1CD :20:13430439 :23B:CRED :32A:1710251180169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :570://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK Version number CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0074127 SDNY_GM_00220311 EFTA01377360

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