Epstein Secrets

To: Don De!cher Kathryn 1 Stanfield < >; GTO-PWM-Banking Exce•tion-Check-Processin Hemant-Kumar Rathore < >; Kathryn J Stanfield ion-Check-Processing < >; Gaurav Bhargava Cc: swif

To: Don De!cher Kathryn 1 Stanfield < >; GTO-PWM-Banking Exce•tion-Check-Processin Hemant-Kumar Rathore < >; Kathryn J Stanfield ion-Check-Processing < >; Gaurav Bhargava Cc: swift fin < Subject: Message in format validation- RFK :-13430439 Hi Team, The below message fail

ZS-OCT-2017 19:17 103 FORMAT VALIDATION FAMED Format validation error: Invalid buffer (Format error at line 20: bad character j >; Ankit-Kumar Rishabh Sharma BK7905330%44 BKTRUS33XXX E1O3171O25T9C1CD :20:13430439 :23B:CRED :32A:171025USD169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associa

[email protected] From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exce • tion-Check-Processin Hemant-Kumar Rathore >; Kathryn .1 Stanfield < Exception-Check-Processing < >; Vikas Dave < Cc

05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exce • tion-Check-Processin Hemant-Kumar Rathore >; Kathryn .1 Stanfield < Exception-Check-Processing < >; Vikas Dave < Cc: swift fin < Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [I] >; Naveen 8agaria ; Ani

ave reversed the debit entry from client A/C. Kindly create the New wire. PWM IT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma a OBOI Global Services Private Limited COO Wealth Management Operations Global Business Services - - hindra Technology Park. Inside Mahindra W

swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [I] >; Kathryn J Stanfield >; GTO-PWM-Banking Exce • tion-Check-Processm Hemant-Kumar Rathore ; Kathryn .1 Stanfield < ion-Check-Processing < ); Vikas Dave ; Rishabh Shar

T VALIDATION FAILED FILED 20: 15248111 [I] >; Kathryn J Stanfield >; GTO-PWM-Banking Exce • tion-Check-Processm Hemant-Kumar Rathore ; Kathryn .1 Stanfield < ion-Check-Processing < ); Vikas Dave ; Rishabh Sharma , Shanu ; Ankit-Kumar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL D

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 E-mail ID From: Vipul Jain On Behalf Of swift fin

ail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < >; Divya Rajawat < >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037570 CONFIDENTIAL SDNY_GM_00183754 EFTA01353264

e 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 Operations Global Business Services A-1 & A-2 Evolve Mahindra Technology Park. Insi

Processin: Hemant-Kumar Rathore Naveen Bagaria ; Kathryn J Stanfield Anil Tewani GTO-PWM-Banking Exception-Check-Processing ).; Ankit-Kumar Sharma Rishabh Sharma Subject: Message in format validation 15050500 Gau

essin: Hemant-Kumar Rathore Naveen Bagaria ; Kathryn J Stanfield Anil Tewani GTO-PWM-Banking Exception-Check-Processing ).; Ankit-Kumar Sharma Rishabh Sharma Subject: Message in format validation 15050500 Gaurav Bhargava Hi Team, The below message failed due to format validation error in field We have

ioncheckprocessincatilist.db.com From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher < >; Kathryn :I Stanfield < >; GTO-PWM-Banking Exception-Check-Processing < >; Hemant-Kumar Rathore < >; Kathryn :I Stanfield < GTO-PWM-Banking Exception-Check-Processing

Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services 1 - - ahindra Technology Park, Inside Mahindra W

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 < >; GTO-PWM-Banking Exception-Check-Processm Hemant-Kumar Rathore < >; Kathryn J Stanfield < GTO-PWM-Bankin Exception-Check-Processing < Sharma

ve 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 W

ted queries to our new Group E-mail ID - From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exception-Check-Processin >; Hemant-Kumar Rathore < >; Kathryn J Stanfield < GTO-PWM-Banking Exception-Check-Processing Sha

field We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. >; >; Ankit-Kumar ; Rishabh Sharma FORMAT VAUDATION 610317102579C1CD 13430439 25-OCT-2017 19:17 103 EKTRUS3311544 BICTRUS33XXX FAILED CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

eries 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.' Stanfield < awat >; GTO-PWM-Banking Exce tion-Check-Processin Hemant-Kumar Rathore < >; Kathrynl Stanfield < >; GTO-PWM-Banking Exception-Check-Processin

@ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8 A- Iv - Mahindra Technology Park, Inside Ma

[email protected] From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift f D•n D lcher Kathryn .7 Stanfield Divya Rajawat GTO-PWM-Bankini Exce•tion-Check-Processing emant-Kumar Rathore Naveen Ba aria Kathr n an ie ni ewani GTO-PWM-Ban ini xception-

format validation : T: A/C : [I] From: Naveen Bagaria Date: Mon, 17 Dec 2018 15:13:04 -0500 To: PWMITUS ProductionSupport Cc: Shanu Gujaria Rishabh Sharma Stewart Oldfiel Bradley Gillin Richard Iarossi Classification: For internal use only Hi Team, An approval was provided at 11:45 am and now it is