EFTA Document EFTA01364086

From: Hemant-Kumar Rathore Sent: 3/12/2018 4:24:06 PM To: Robert Dicerbo CC: Cynthia Rodriguez Subject: RE: Outgoing Wire Status Change Online ID 1030850 [I] Classification: For internal use only Hi Rob, I have check the below payment in BST. Actually this one wire has been processed on dtd 02/14/2018 successfully ,however team was missed the FED ref . updated only for this one wire. On dtd 03/09 we have updated the FED ref only for the wire which has already sent dtd 02/14/2018. so due to this client got the notification for same. Apologies for same. Thanks. With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DE101 Global Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve - Mahindra Technolo Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. Mo Email Please send all the Banking related Queries to our new Group E-mail ID From: Robert Dicerbo Sent: Monday, March 12, 2018 3:58 PM To: ( Cc: Cynthia Rodriguez < Subject: FW: Outgoing Wire Status Change Online ID 1030850 [I] Classification: For Internal use only Banking Team, Can you please review the FX payment below to see if the status was recently changed on 3/9/2018? Client received an e-mail on 3/9/2018 that a payment from 2/14/2018 was recently confirmed. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054592 CONFIDENTIAL SDNY_GM_00200776 EFTA01364086