EFTA01374977.pdf
dataset_10 PDF 76.9 KB • Feb 4, 2026 • 1 pages
From: Rishabh Sharma W.
Date: Tuesday. 05 Feb 2019. 10:15 PM
To: Stewart Oldfield , Bradley Gitlin Monica Gilkinson
Cc: >. Sham'
Gujaria PWM1TUS ProductionSupport <
Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 III
Classification: For Infernal 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
I
DBOI Global Senecas Private Limited
COO Wealth Management Operations
Global Business Sennces
- _ - ahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
ro-
From: Vipul Jain On Behalf Of swift fin
Sent: Tuesday, February 05, 2019 10:51 AM
To: Don Delcher < >; Kathryn J Stanfield < db com>; Di a Ra awat
>; GTO-PWM-Banking Exception-Check-Processm
Hemant-Kumar Rathore <
>; Kathryn J Stanfield <
GTO-PWM-Bankin Exception-Check-Processing < >; Ankit-Kumar
Sharma < >; Vikas Dave ; Rishabh Sharma
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069978
CONFIDENTIAL SDNY_GM_00216162
EFTA01374977
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- Created
- Feb 4, 2026