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efta-01385824DOJ Data Set 10Other

EFTA01385824

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Unknown
Source
DOJ Data Set 10
Reference
efta-01385824
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ankit-Kumar Sharma II Sent: 10/24/2017 3:29:19 PM To: Stewart Oldfield I CC: Kathryn J Stanfield Subject: FW: Message in format validation- RFK :- E103171024T8XVIF T:01848570 I; William-M Finn I; Cynthia Rodriguez ; PWMITUS ProductionSupport 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

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