FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]

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

Please send all the Banking related Queries to our new Group E-mail ID

• From: [Name redacted] on behalf of swift fin
• Sent: Tuesday, February 05, 2019 10:51 AM
• To: multiple recipients (several individual names redacted); includes group address "GTO-PWM-Banking Exception-Check-Processing"
• Cc: swift fin (email redacted)
• Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I]
• Notes: Many recipient addresses are blacked out in the image.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

DB-SDNY-0076092
SDNY_GM_00222276
EFTA01378828