From: Ankit-Kumar Sharma II
Sent: 10/24/2017 3:29:19 PM
To: Stewart Oldfield I I; William-M Finn I; Cynthia Rodriguez
; PWMITUS ProductionSupport
CC: Kathryn J Stanfield
Subject: FW: Message in format validation- RFK :- E103171024T8XVIF T:01848570
Hi Team,
Below Payment T:01848570 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: 01848570 and assign it to killed transaction.
Please confirm once done
@Gaurav
Please approve.
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Serrices Private Lirnited
ahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India
Please send all Banking related queries to our new Group E-mail ID -
From: swift fin Imailto I
Sent: Tuesday, October 24, 2017 2:50 PM
To: "PAC Champs" <' >; Don Delcher < >; Kathryn 1 Stanfield
>; GTO-PWM-Banking Exception-Check-Processing
Vikas Dave < >; Hemant-Kumar Rathore <
Komal Shahani < >; 'Naveen' < >; Kathryn.' Stanfield
>; Anil Tewani <anil.tewani@db.com>;
'< >;
Shalini Goyal >; "PAC Champs" c'
Cc: swift fin <
Subject: Message in format validation- RFK E103171024T8XVIF
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087201
CONFIDENTIAL SDNY_GM_00233385
EFTA01385824