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From: Rishabh Sharma Sent: Monday, December 17, 2018 10:14 PM To: Stewart Oldfield >; Bradley Gillin < >; Richard larossi >; PWMITUS ProductionSupport < Cc Shanu Gujaria < Subject: FW: Message in format validation ::15050500,
e 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 a DBOI Global Services Private Limited COO Wealth Management Operati
Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberty coin) From: Rishabh Sharma Date: Tuesday. 05 Feb 2019, 10:15 PM To: Stewart Oldfield fit dr** fi t *Jr** Bradley Gillin Bradley Gitlin .a, Monica Gilkinson Cc: tgtopvanbankin ex tioncheckprocessing a list.db.com' . Shama Gu
e 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-0065489 CONFIDENTIAL SDNY_GM_00211673
*******-in tn.» lite** let*** eit*********************-***** From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma c ; Stewart Oldfield a; Bradley Gillin >.; Monica Gilkinson Cc: PW T II ro uction upport Subject: RE: FORMAT VALIDATION FAILED FILED 20 Approved!! Thanks Shanu
e 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 Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067092 CONFIDENTIAL SDNY_GM_0
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 int
e 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
From: Rishabh Sharma W. Date: Tuesday. 05 Feb 2019. 10:15 PM To: Stewart Oldfield Cc: Gujaria PWM1TUS ProductionSupport < Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 III , Bradley Gitlin Monica Gilki
e 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 Operation
Shanu Gujaria Sent with BlackBerry Work (www.blackberrv.com) Front: Rishabb Sharma < Date: Tuesday, 05 Feb 2019, 10:15 PM To: Stewart Oldfield Cc: Gujaria >, PWMITUS ProductionSur Subject: FW: FORMAT VALIDATION FAILED FILED 20 : Bradley Gitlin <MIIIMM>, Monica Gilkinson Classification:
e 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 G
Z 302029 Jai .ur India Tel. Mob Erna radley Gillin PWMITUS ProductionSupport From: Rishabh Sharma Sent: Monday, December 17 2018 10:14 PM To: Stewart Oldfield Bradley Gillin Richard larossi WMITUS ProductionSupport Cc Shanu Gujaria Subject: FW: Message in format validation ::15050500, T: 02028698, A/C
e 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073140 CONFIDENTIAL SONY GM_00219324 EFTA01376762
**tn*********.****•*****************.*******.r*********trit****** From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharm Stewart Oldfield Bradley Gitlin Monica Gilkinso Cc: PWMITUS ProductionSuppo Subject: RE: FORMAT VALIDATION FAILED FILED 20 :15248111, T: 02049845 [I] Approved!!
e 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 Monica Gilkinson ,Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberritcpm) From: Rishabh Sharma ‹ > Date: Tuesday, 05 Feb 2019 10:15 PM To: Stewart Oldfield Cc: Gujaria .com>, PWMITUS ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 152O1111, T: 02049845 11] , Bradley Giffin a Moni
e 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
all Banking related queries to our new Group E-mail ID - From: Shanu Gujaria [mailto Sent: Monday, December 17, 2018 11:45 AM To: Rishabh Sharma Stewart Oldfield EFTA01394946 • Bradle Gillin Richard Iarossi PWMITUS ProductionSupport Cc: • : essage in orma va i a ion :: T: A/C : [I] Classification:
e 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 EFTA01394948 fcid:[email protected] DBOI Global Servi
Entities connected to both Stewart Oldfield and PWMIT Team

Martha Stewart
PERSONBradley Gillin
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONKathryn J Stanfield
PERSONRishabh Sharma
PERSONBlackBerry Work
ORGANIZATIONMonica Gilkinson
PERSONKathryn
PERSONDivya Rajawat
PERSONShanu Gujaria
PERSONShanu
PERSONMemel
LOCATIONCOO Wealth Management Operations
ORGANIZATIONGlobal Business Services
ORGANIZATIONwurde Ihnen von HCL
PERSONKumar Rathore
PERSONVikas Dave
PERSONDeutschen Bank gesendet
ORGANIZATIONDon Delcher
PERSON