@ Shanu
Please Approve
Regards,
Rishabh Sharma
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 8 A- Iv - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Tel.
Mobile
Email
Please send all the Bankin • 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.' Stanfield < awat
>; GTO-PWM-Banking Exce tion-Check-Processin
Hemant-Kumar Rathore <
>; Kathrynl Stanfield < >;
GTO-PWM-Banking Exception-Check-Processing < ; Ankit-Kumar
Sharma >; Vikas Dave < >; Rishabh Sharma
Cc: swift fin <
Subject: FORMAT VALIDATION FAILED FILED 20 :
Classification: For Internal use only
Hi Team,
The below message failed in the format validation check.
We have cancelled the messages with no risk and responsibility on our part.
Kindly take necessary action at your end.
Oi-
FORMAT
FEB-
E10319020.5115\IRB 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD150,000.00
2019
FAILED
15:26
:23B:CRED
:32A:190205USD150000,00
:SOK:/0044130552
44130552 - BUTTERFLY TRUST
do HBRK Associates, Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076318
CONFIDENTIAL SDNY_GM_00222502
EFTA01379025