Epstein Secrets

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

Processin: Hemant-Kumar Rathore Naveen Bagaria ; Kathryn J Stanfield Anil Tewani GTO-PWM-Banking Exception-Check-Processing ).; Ankit-Kumar Sharma Risha

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

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-

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

n 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: swift fin < Subject: FORMAT VALIDATION FAILED F

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.

mi 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 Sharma < >; Gaurav Bhargava Cc: swift fin Subjec

@ 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

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-Processing < ; Ankit-Kumar Sharma >; Vikas Dave < Cc: swift

Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & - hindra Technology Park. Inside Mahindra W

E-mail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < >; Divya Rajawat < Processin ; Naveen Bagaria >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check- Hemant-Kumar Rathore >; Kathryn J Stanfield Gaurav Bhargava < >; Ris

05- FORMAT E103190205TI5MRB 15248111 FEB- 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33)OOC USD150,000.1V 2019 15:26 FAILED ; Naveen Bagaria ; Rishabh Sharma :20:15248111 :23B:CRED :32A:190205USD150000,00 :SOK:/0044130552 44130552 • BUTTERFLY TRUST o HBRK Associates Inc :53B:/99955009 57D://FW/0210

Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher ; Kathryn 1 Stanfield -IIMMINIIIMMEMI>: Divya Rajawat GTO-PWM-Banking Exce • tion-Check-Processin ; Hemant-Kumar Rathore < Kathryn J Stanfield • >; Anil Tewanil P " GTO-PWM-Banking Exception-Check-Processing • ; Ankit-Kumar Sharma 4 ; Vikas