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EFTA01381116

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Kathryn., Stanfield < 7.1/db cow>: Gaurav Bhar ava < Subject: FW: Message in format validation- RFK Hi Team, Below Payment T 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: and assign it to killed transaction. Please confirm once done @Gaurav Please approve. Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Weakh Management Operations DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel: Mobil Email Please send all Banking related queries to our new Group E-mail ID From: swift fin Sent: Tuesday, October 24, 2017 2:50 PM To: "PAC Champs" <"PAC.Champs" >; Don Delcher < >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave • >; Hemant-Kumar Rathore >; Kathryn 1 Stanfield Shalini Goyal • "PAC Champs" <"PAC.Champs" Cc: swift fin < Subject: Message in format validation- RFK :- Hi Team, The below message failed due to format validation error in field We have cancelled the messages with no risk and responsibility on our part. >; Kathryn .1 Stanfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079880 SDNY_GM_00226064 EFTA01381116

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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