EFTA01374976
EFTA01374977 DataSet-10
EFTA01374978

EFTA01374977.pdf

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From: Rishabh Sharma W. Date: Tuesday. 05 Feb 2019. 10:15 PM To: Stewart Oldfield , Bradley Gitlin Monica Gilkinson Cc: >. Sham' Gujaria PWM1TUS ProductionSupport < Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 III Classification: For Infernal 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 I DBOI Global Senecas Private Limited COO Wealth Management Operations Global Business Sennces - _ - ahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India ro- From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < db com>; Di a Ra awat >; GTO-PWM-Banking Exception-Check-Processm Hemant-Kumar Rathore < >; Kathryn J Stanfield < GTO-PWM-Bankin Exception-Check-Processing < >; Ankit-Kumar Sharma < >; Vikas Dave ; Rishabh Sharma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069978 CONFIDENTIAL SDNY_GM_00216162 EFTA01374977
ℹ️ Document Details
SHA-256
0ae4cde6634b1788474bffe9e887141f0b83ea1eb59909e9552f89137cde9aa5
Bates Number
EFTA01374977
Dataset
DataSet-10
Document Type
document
Pages
1

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