EFTA01375298.pdf

From: sha„,esh Chandani Sent: 11/14/2017 1:50:56 PM To: William-M Finn ; Stewart Oldfield [email protected]; Cynthia Rodriguez CC: Kathryn 1 Stanfield Subject: RE: Wire Payments update II) Classification: For internal use only Hi Team, Due to technical issue, the below mentioned BIB wire did not flow in DB Force. We have process all of them manually and created a service case for future reference #. Please inform to client. Below are case numbers for your reference. a aii labiliMaiiiiiIMI TS I e Haze Trust Domestic. Foreign Currency [ lir" I 194,971.50 uSe Processed The Haze Trust 2,600,00 EUR Processed I I International Wire GOLDENTREE ASSET Foreign Currency MANAGEMENT LP International Wire ■ 1,926.00 SGD Processed I I I I The Haze Trust Domestic Wire 176.88 USD Processed I VI I e Inc. Domestic Wire I- 1 33,053.40 U50 Processed I Domestic Wire Ir 'I 30,094.16 USD Processed Kind Regards Bhavesh Chandani Bhavesh Chandani Operations Analyst D801 Global Services Private Limited COO Wealth Management Operations A-1 8. A-2 ndra Technology Park, Inside Mahndra World City - SEZ. 30 rd Jaipur. India Mobil VOIP telep Email I el ' roup E-mail ID From: Bhavesh Chandani Imailto Sent: Monday, November 13, 2017 8:23 PM To: William-M Finn ; Stewart Oldfield < >; Cynthia Rodriguez Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070640 CONFIDENTIAL SDNY_GM_00216824 EFTA01375298