EFTA01353264.pdf
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📄 Extracted Text (180 words)
From: Rishabh Sharma
Sent: Monday, December 17, 2018 10:14 PM
To: Stewart Oldfield >; Bradley Gillin < >; Richard larossi
>; PWMITUS ProductionSupport <
Cc
Shanu Gujaria <
Subject: FW: Message in format validation ::15050500, T: 02028698, NC : 42953467 ill
Classification: For Memel 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
a
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2 Evolve Mahindra Technology Park. Inside Mahindra World City - SEZ. S.IAJ Jaipur, India
Tel
Mobile
Email
Please send all the Bankin. related • ueries to our new Group E-mail ID
From: Varun Goyal On Behalf Of swift fin
Sent: Monday, December 17, 2018 11:32 AM
To: swift fin < >; Don Delcher < >; Kathryn J Stanfield
>; Divya Rajawat < >; GTO-PWM-Banking Exception-Check-
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037570
CONFIDENTIAL SDNY_GM_00183754
EFTA01353264
ℹ️ Document Details
SHA-256
68821a19ee1b359e222dd84b2d9fe799bb24230ba480f95d3294710ac63132fe
Bates Number
EFTA01353264
Dataset
DataSet-10
Type
document
Pages
1
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