4
Total Mentions
4
Documents
10
Connected Entities
Surname or name fragment in documents
EFTA01370667
1CD 13430439 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
EFTA01371900
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
EFTA01375293
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
EFTA01375817
dation error in 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 T
Kathryn J Stanfield
PersonPerson referenced in documents
Rishabh Sharma
PersonPerson referenced in documents
Don Delcher
PersonPerson referenced in documents
Processin
LocationLocation referenced in documents
Jaipur
LocationCity in Rajasthan, India
Lakshmi
PersonSurname or name fragment in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Hemant-Kumar Rathore
PersonPerson referenced in documents
Divya Rajawat
PersonPerson referenced in documents
Kathryn
PersonRefers to multiple individuals: Kathryn Sigismund (Woody Allen assistant), Kathryn Magagna (supplier), and Kathryn Stanfield (JP Morgan banking)