EFTA01374980.pdf
dataset_10 PDF 65.0 KB • Feb 4, 2026 • 1 pages
Shanu Gujaria
Sent with BlackBerry Work
(www.blackberrv.com)
Front: Rishabb Sharma <
Date: Tuesday, 05 Feb 2019, 10:15 PM
To: Stewart Oldfield Bradley Gitlin <MIIIMM>, Monica Gilkinson
Cc: , Shanu
Gujaria >, PWMITUS ProductionSur
Subject: FW: FORMAT VALIDATION FAILED FILED 20 :
Classification: For Internal 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
Regards,
Rishabh Sharma
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A- vole - Mahindra T chnology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India
Please send all the Banking related Queries to our new Group E-mail ID
From: Vipul Jain On Behalf Of swift fin
Sent: Tuesday, February 05, 2019 10:51 AM
To: Don Delcher Kathryn J Stanfield Divya Rajawat
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069984
CONFIDENTIAL SDNY GM_00216168
EFTA01374980
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- Document ID
- 35382ed3-34ed-4796-a52a-f008d4bc3fa0
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- dataset_10/e325/EFTA01374980.pdf
- Content Hash
- e3251677adec8c48f433924a39797611
- Created
- Feb 4, 2026