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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

t your end. OS- FORMAT El 03190205TI5MRB 15248111 2019 FEB- 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33)0CX USD 150,000.00 15:26 FAILED >; >; Ankit-Kumar :20:15248111 :23B:CRED :32A:190205USD150000,00 :50K:/0044130552 44130552 - BUTTERFLY TRUST c/c HBRK Associates, Inc 575 Lexington Avenue,4th F

d all Banking related 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 a; Divya Rajawat GTO-PWM-Banking Exception-Check-Processin ant-Kumar Rathore ; Kathryn J Stanfield GTO-PWM -Banking Exception

ck-Processing Sharma >; Gaurav argava Cc: swift fin Subject: Message in format validation- RFK : Hi Team, ; Naveen Ba aria • Anil Tewani r>; Ankit-Kumar is a• arma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070632 CONFIDENTIAL SDNY_GM_002 16816 EFTA01375293

d all Banking related 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 Excep

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