📄 Extracted Text (226 words)
From: Ankit-Kumar Sharma
Sent: 10/25/2017 4:42:08 PM
To: Stewart 0ldfield I ]; William-M Finn I I; Cynthia Rodriguez
Bradley Gillin ; PWMITUS ProductionSupport
CC:
Kathrynl 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.
Please advise how we can correct this and the fresh payment can go through.
@PWMIT
Please kill the T: 01849166 and assign it to killed transaction also let us know if You can identify the cause of cancellation
of below payment.
Please confirm once done
@Gaurav
Please approve.
Ed
Ankit Kumar Sharma
Analyst I PWM-US Ops—Bantsrig
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 ology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel:
Mo
Em
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063630
CONFIDENTIAL SDNY_GM_00209814
EFTA01370666
ℹ️ Document Details
SHA-256
4f73ae2c98c88aebf76132750d3b4cc8764f93b7d8b2f50445fdce011faa585b
Bates Number
EFTA01370666
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0