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Corpus: 1990-03-17 – 2025-12-01

February 2019

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Results by Dataset47 total

Set 10

results for “"@PWMIT"”

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EFTA01425389Set 10

2019-02-0511p959w

Thanks! From: Stewart Oldfield Sent: Tuesday, February 05, 2019 3:26 PM To: PWMIT Shanu Gujaria h Sharma < Bradle ; Monica Gilkinson Cc: ›; Saurabh-C Gupta < >; Brigid Macias Su ject ... 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 EFTA01425394 feid:image003.png@OlD2OF46.0F9EFA101 DBOI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425389.pdf

EFTA01426035Set 10

2018-12-1711p1,025w

have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, EFTA01426039 Please Killed the case. @ Shanu Please approve. Regards, Rishabh Sharma {cid:image003.png@01D20F46.0F9EFA10} DBOI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426035.pdf

EFTA01426727Set 10

2017-10-258p830w

below email chain for your reference. We have done the reversal from Clients account. @PWMIT EFTA01426729 Please kill the T: 01848570 and assign it to killed transaction. Please confirm once

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426727.pdf

EFTA01425244Set 10

2019-02-0510p852w

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 fcid:image003.png@OlD2OF46.0F9EFA101 DBOI Global

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425244.pdf

EFTA01425762Set 10

2019-02-0510p866w

have reversed the debit entry from client A/C. EFTA01425765 Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma {cid:image003.png@01D20F46.0F9EFA10} DBOI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425762.pdf

EFTA01420999Set 10

2019-02-058p496w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420999.pdf

EFTA01414064Set 10

2019-02-0512p958w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414064.pdf

EFTA01427278Set 10

2017-10-258p817w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427278.pdf

EFTA01374977Set 10

2019-02-051p179w

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 I DBOI Global Senecas Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374977.pdf

EFTA01375817Set 10

2017-10-251p215w

Please advise how we can correct this and the fresh payment can go through. @PWMIT Please kill the T: and assign it to killed transaction also let us know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375817.pdf

EFTA01423732Set 10

2019-02-0511p959w

have reversed the debit entry from client A/C. EFTA01423736 Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma {cid:image003.png@01D20F46.0F9EFA10} DBOI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423732.pdf

EFTA01419321Set 10

2017-10-247p769w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419321.pdf

EFTA01394946Set 10

2018-12-178p763w

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 EFTA01394948 fcid:image003.png@OlD2OF46.0F9EFA101 DBOI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394946.pdf

EFTA01423711Set 10

2018-12-177p644w

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 EFTA01423712 fcid:image003.png@OlD2OF46.0F9EFA101 DBOI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423711.pdf

EFTA01379023Set 10

1p220w

FORMAT VALIDATION FAILED FILED 20 : [I] Hi Rishabh/Shanu, We are working on it. Regards, PWMIT Pr n Email : Hotline: x Option 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379023.pdf

EFTA01371899Set 10

2019-02-051p185w

have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371899.pdf

EFTA01425648Set 10

2019-02-058p683w

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 EFTA01425650 fcid:image003.png@OlD2OF46.0F9EFA101 DBOI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425648.pdf

EFTA01376776Set 10

2019-02-051p149w

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 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376776.pdf

EFTA01369334Set 10

2019-02-051p147w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369334.pdf

EFTA01369413Set 10

2017-10-251p212w

Please advise how we can correct this and the fresh payment can go through. @PWMIT Please kill the T: 01849166 and assign it to killed transaction also let us know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369413.pdf