Shanu Gujaria
Sent with BlackBerry Work
(www.blackberrv.com)
Front: Rishabb Sharma <
Date: Tuesday, 05 Feb 2019, 10:15 PM
To: Stewart Oldfield Bradley Gitlin <MIIIMM>, Monica Gilkinson
Cc: , Shanu
Gujaria >, PWMITUS ProductionSur
Subject: FW: FORMAT VALIDATION FAILED FILED 20 :
Classification: For Internal 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
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A- vole - Mahindra T chnology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India
Please send all the Banking related Queries to our new Group E-mail ID
From: Vipul Jain On Behalf Of swift fin
Sent: Tuesday, February 05, 2019 10:51 AM
To: Don Delcher Kathryn J Stanfield Divya Rajawat
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069984
CONFIDENTIAL SDNY GM_00216168
EFTA01374980