EFTA01381116.pdf
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📄 Extracted Text (200 words)
Kathryn., Stanfield < 7.1/db cow>: Gaurav Bhar ava <
Subject: FW: Message in format validation- RFK
Hi Team,
Below Payment T has been cancelled .
Please find the below email chain for your reference.
We have done the reversal from Clients account.
@PWMIT
Please kill the T: and assign it to killed transaction.
Please confirm once done
@Gaurav
Please approve.
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Weakh Management Operations
DBOI Global Services Private Limited
A-1 Tower Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel:
Mobil
Email
Please send all Banking related queries to our new Group E-mail ID
From: swift fin
Sent: Tuesday, October 24, 2017 2:50 PM
To: "PAC Champs" <"PAC.Champs" >; Don Delcher < >; Kathryn .1 Stanfield
>; GTO-PWM-Banking Exception-Check-Processing
Vikas Dave • >; Hemant-Kumar Rathore
>; Kathryn 1Stanfield
Shalini Goyal • "PAC Champs" <"PAC.Champs"
Cc: swift fin <
Subject: Message in format validation- RFK :-
Hi Team,
The below message failed due to format validation error in field
We have cancelled the messages with no risk and responsibility on our part.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079880
CONFIDENTIAL SDNY_GM_00226064
EFTA01381116
ℹ️ Document Details
SHA-256
bcfe7bdd21498c29607175a4b12b2155cbc91aaa71bd5df6be302ef7ecddb339
Bates Number
EFTA01381116
Dataset
DataSet-10
Type
document
Pages
1
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