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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 Komal Shahani >; 'Naveen' 4 >; Kathryn 1 Stanfield >; Anil Tewani < Igtopwmbankin exce [email protected]

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 Komal Shahani >; 'Naveen' 4 >; Kathryn 1 Stanfield >; Ani

anking Exception-Check-Processing < >; Hemant-Kumar Rathore < >; Kathryn :I Stanfield < GTO-PWM-Banking Exception-Check-Processing < Sharma < >; Vikas Dave < Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 (I] Classification: For Infernal use only Hi Team, >; Divya Rajawat >; Ris

mail ID otopwmbankinctexceptioncheckprocessincatilist.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

hryn 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 ; Anil Tewani ; Rishabh Sharma , Shanu awat ; An

E-mail ID [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-Process

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. Inside Mahindra 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-

ent: Tuesday, October 24, 2017 2:50 PM To: "PAC Champs" <' >; Don Delcher < >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >; Kathryn.' Stanfield >; Anil Tewani <[email protected]>; ' < >; Shalini Goyal >

ll Banking related queries to our new Group E-mail ID - From: swift fin Imailto I Sent: Tuesday, October 24, 2017 2:50 PM To: "PAC Champs" <' >; Don Delcher < >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >;

tion-Check-Processin >; Hemant-Kumar Rathore >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check-Processing < >; Ankit-Kumar Sharma < >; Vikas Dave >; Rishabh Sharma Cc: swift fin < Subject: FORMAT VALIDATION FAILED FILED Classification: For Internal use only Hi Team, [I] The below message

d all the Banking related Queries 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 J Stanfield < >; Di a Ra awat >; GTO-PWM -Banking Exce tion-Check-Processin >; Hemant-Kumar Rathore >; Kathryn J Stanfield >; GTO

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 DB-SDNY-0076092 SDNY GM_00222276 EFTA013

h Management Operations Global Business Services E-mail ID From: Vipul Jain On Behalf Of 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 He

ce tion-Check-Processin Hemant-Kumar Rathore < >; Kathrynl Stanfield < >; GTO-PWM-Banking Exception-Check-Processing < ; Ankit-Kumar Sharma >; Vikas Dave < Cc: swift fin < Subject: FORMAT VALIDATION FAILED FILED 20 : Classification: For Internal use only Hi Team, >; Rishabh Sharma The below messa

all the Bankin • related Queries 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