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sd-10-EFTA01374714Dept. of JusticeOther

EFTA Document EFTA01374714

From: Stewart Oldfield Sent: 2/5/2019 11:52:04 AM To: Brigid Macias Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II Classification: For internal use only Nothing to do apparently. Thanks! From: Shanu Gujaria Sent: Tuesday, Februa 05, 2019 11:51 AM To: Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: igtopwmbankingexceptioncheckprocessing@list.db.comi <gtopwmbankingexceptioncheckprocessing@list.db.com>; PWMITUS ProductionSupport <pwmi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374714
Pages
1
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0
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Summary

From: Stewart Oldfield Sent: 2/5/2019 11:52:04 AM To: Brigid Macias Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II Classification: For internal use only Nothing to do apparently. Thanks! From: Shanu Gujaria Sent: Tuesday, Februa 05, 2019 11:51 AM To: Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: igtopwmbankingexceptioncheckprocessing@list.db.comi <gtopwmbankingexceptioncheckprocessing@list.db.com>; PWMITUS ProductionSupport <pwmi

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 2/5/2019 11:52:04 AM To: Brigid Macias Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II Classification: For internal use only Nothing to do apparently. Thanks! From: Shanu Gujaria Sent: Tuesday, Februa 05, 2019 11:51 AM To: Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: igtopwmbankingexceptioncheckprocessing@list.db.comi <gtopwmbankingexceptioncheckprocessing@list.db.com>; PWMITUS ProductionSupport <pwmitus.productionsupport@db.com> Subject: RE: FORMAT VALIDATION FAILED FILED 20: 15248111,1: 02049845 [Ij Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberry corn) Front: Rishabh Sharma Date: Tuesday, 05 Feb 2019 10:15 PM To: Stewart Oldfield Bradley Gillin , Monica Gilkinson Cc: *glopumbankingexecpttonehcekprocessing@list.db.comi <gtopv. mhankinv,exceptionchaprocessingp list dh coin>. Shanu Gujaria PWMITUS ProductionSupport <In\ minis product ionsuppon a clb coi> Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111. T: 02049845111 Classification: For Intents use only Hello, Please be informed below wire got rejected due to Format Validation Error. We 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. P. 6(e) DB-SDNY-0069547 CONFIDENTIAL SDNY_GM_00215731 EFTA01374714

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Emailglopumbankingexecpttonehcekprocessing@list.db.comi
Emailgtopwmbankingexceptioncheckprocessing@list.db.com
Emailigtopwmbankingexceptioncheckprocessing@list.db.comi
Emailpwmitus.productionsupport@db.com
Phone15248111

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