📄 Extracted Text (143 words)
Kind regards,
Gaurav Bhargava
Gaurav Bhargava
Associate I PWM US Operations
D8O1 Global Services Private Limited
COO Wealth Management Operations
logy Park. Inside Malindra World City - SEZ. 302029 Jaipur, India
From: Ankit-Kumar Sharma
Sent: Wednesday, October 25, 2017 12:59 AM
To: Stewart Oldfield < William-M Finn >; Cynthia Rodriguez
>; Bradley Gillin ; PWMITUS ProductionSupport
CcArtopwmbankin exce tioncheck rocessin list.db.com'
Kathryn.' Stanfield ; Gaurav Bhargava
Subject: FW: Message in format validation- RFK E103171024T8XVIF T:01848570
Hi Team,
Below Payment T:01848570 has been cancelled .
Please find the below email chain for your reference.
We have done the reversal from Clients account.
I
@PWMIT
Please kill the T: 01848570 and assign it to killed transaction.
Please confirm once done
@Gaurav
Please approve.
Ankit Kumar Sharma
Analyst I PWM-US Ops — BanIong
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078375
CONFIDENTIAL SDNY_GM_00224559
EFTA01380163
ℹ️ Document Details
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446df3f30ccabe63c45c4714f31bb7bc575394a007e7a36f5cc2377f9ee2d0c6
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EFTA01380163
Dataset
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Document Type
document
Pages
1
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