EFTA Document EFTA01379025

@ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8 A- Iv - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin • 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.' Stanfield < awat >; GTO-PWM-Banking Exce tion-Check-Processin Hemant-Kumar Rathore < >; Kathrynl Stanfield < >; GTO-PWM-Banking Exception-Check-Processing < ; Ankit-Kumar Sharma >; Vikas Dave < Cc: swift fin < Subject: FORMAT VALIDATION FAILED FILED 20 : Classification: For Internal use only Hi Team, >; Rishabh Sharma 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. E10319020.5115\IRB :23B:CRED :32A:190205USD150000,00 :SOK:/0044130552 44130552 - BUTTERFLY TRUST do HBRK Associates, Inc Oi- FORMAT FEB- 2019 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD150,000.00 15:26 FAILED CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076318 CONFIDENTIAL SDNY_GM_00222502 EFTA01379025