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EFTA Document EFTA01373880EFTA Document EFTA01373882
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efta-efta01373881DOJ Data Set 10Correspondence

EFTA Document EFTA01373881

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DOJ Data Set 10
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efta-efta01373881
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EFTA Disclosure
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From: Gaurav Bhargava Sent: 10/24/2017 3:32:34 PM To: Ankit-Kumar Sharma ; Stewart Oldfield ; William-M Finn Cynthia Rodriguez • Bradley Gitlin PWMITUS ProductionSuppo CC: Kath n J Stanfield Subject: RE: Message in format validation- RFK E103171024T8XVIF 7:01848570 Approved. Kind regards, Gaurav Bhargava Gaurav Bhargava Associate I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahndra Technology Park, Inside Mahndra World City - SEZ, 30NZJ Jaipur. India Tel. Mobile Email From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 12:59 AM To: Stewart OldieId a; William-M Finn a Cynthia Rodriguez Bradley Gitlin •AM *; PWMITUS ProductionSupport Cc: Kathryn l Stanfield ; Gaurav Bhargava 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068293 CONFIDENTIAL SDNY_GM_00214477 EFTA01373881

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