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"Don Delcher"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01369414
Dataset 10
2017-10-25
1p
223w
From:
Shri Lakshmi On Behalf Of swift fin
To:
Don Delcher ; Kathryn I Stanfield Divya Rajawat
…India Tel: +44 207 3383887 Mobile Email Please send 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 I Stanfield Divya Rajawat GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore Naveen • Kathryn J Stanfield Anil Tewani GTO-PWM-Banking Exception-Check-Processing ; Ankit-Kumar Sharma Gaurav Bhargava Rishabh Sharma Cc: swift fin Subject: Message in format validation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369414.pdf
EFTA01371900
Dataset 10
1p
203w
From:
Vipul Jain On Behalf Of swift fin
To:
Don Delcher < >; Kathryn :I Stanfield < >; Divya Rajawat
…Management Operations Global Business Services 1 - - ahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new Group E-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 < >; Divya Rajawat >; GTO-PWM-Banking Exception-Check-Processing < >; Hemant-Kumar Rathore < >; Kathryn :I Stanfield < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371900.pdf
EFTA01375141
Dataset 10
2019-02-05
1p
193w
From:
Vipul Jain On Behalf Of swift fin
To:
Don Delcher < >; Kathryn J Stanfield < >; Di a Ra awat
…Services A-1 8. A- Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Please send 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-PWM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375141.pdf
EFTA01379025
Dataset 10
2019-02-05
1p
186w
From:
Vipul Jain On Behalf Of swift fin
To:
Don Delcher < >; Kathryn.' Stanfield < awat
…Iv - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send 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 Exception-Check-Processing < ; Ankit-Kumar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379025.pdf
EFTA01377360
Dataset 10
2017-10-25
1p
204w
From:
Shri Lakshmi On Behalf Of swift fin
To:
Don Delcher O; Kathryn 1 Stanfield Divya Rajawat
…Inside Mahindra World City - SEZ 302029 Jaipur, India Please send 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
O; Kathryn 1 Stanfield Divya Rajawat GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore Naveen Bagaria Kathryn J Stanfield Anil Tewani GTO-PWM-Bankin Exception-Check-Processing • Ankit-Kumar Sharma ; Gaurav Bhargava ; Rishabh Sharma Cc: swift fin Subject: Message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377360.pdf
EFTA01379827
Dataset 10
1p
171w
Subject:
FORMAT VALIDATION FAILED FILED 20 : 15248111 [I]
From:
Vipul lain On Behalf Of swift fin
To:
Don Delcher ; Kathryn 1 Stanfield -IIMMINIIIMMEMI>: Divya Rajawat
From: Vipul lain On Behalf Of swift fin 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 < ; Naveen Bagaria Kathryn J Stanfield • >; Anil Tewanil P" GTO-PWM-Banking Exception-Check-Processing • ; Ankit-Kumar Sharma 4 ; Vikas Dave ; Rishabh Sharma Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I] Classification: For Internal use only Hi Team, The below message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379827.pdf
EFTA01378828
Dataset 10
2019-02-05
1p
148w
Subject:
FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 111
From:
Vipul Jain On Behalf Of swift fin
To:
Don Delcher < >; Kathryn J Stanfield
…Format Validation Error. We 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 Sent: Tuesday, February 05, 2019 10:51 AM To:
Don Delcher
< >; Kathryn J Stanfield >; GTO-PWM-Banking Exce • tion-Check-Processm Hemant-Kumar Rathore …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378828.pdf
EFTA01375817
Dataset 10
2017-10-25
1p
215w
From:
Shri Lakshmi On Behalf Of swift fin
To:
Don Delcher < >; Kathryn J Stanfield <
…1 Tow r Ev the - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel: Email Please send 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 Exception-Check-Processing …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375817.pdf
EFTA01376763
Dataset 10
2018-12-17
1p
187w
From:
Varun Goyal On Behalf Of swift fin
To:
swift fin < >; Don Delcher < >; Kathryn 1 Stanfield
…World City - SEZ. 302029 Jaipur. India Tel. Mobile Email Please send all the Bankin • related Queries to our new Group E-mail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >;
Don Delcher
< >; Kathryn 1 Stanfield Divya Ra'awat ; GTO-PWM-Banking Exception-Check- Processing < Hemant-Kumar Rathore Naveen Bagaria < >; Kathryn J Stanfield >; Anil Tewani < >; GTO-PWM-Banking Exception…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376763.pdf
EFTA01379640
Dataset 10
2018-12-17
1p
206w
From:
Varun Goyal On Behalf Of swift fin
To:
swift fin < >; Don Delcher < >; Kathryn 1 Stanfield
…Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobile Email Please send all the Bankin. related Queries to our new Group E-mail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >;
Don Delcher
< >; Kathryn 1 Stanfield >; Divya Rajawat < >; GTO-PWM-Banking Exception-Check- Processin Hemant-Kumar Rathore ; Naveen Bagaria >; Kathryn J Stanfield >; Anil Tewani < >;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379640.pdf
EFTA01370540
Dataset 10
2017-10-24
1p
209w
Subject:
Message in format validation- RFK E103171024T8XVIF
From:
swift fin
To:
"PAC Champs" <"PAC.Champs" >; Don Delcher < >; Kathryn 1Stanfield
From: swift fin Sent: Tuesday, October 24, 2017 2:50 PM To: "PAC Champs" <"PAC.Champs" >;
Don Delcher
< >; Kathryn 1Stanfield >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore Komal Shahani >; 'Naveen' 4 >; Kathryn 1Stanfield >; Anil Tewani < Igtopwmbankin exce
[email protected]
< Shalini Goyal < >; "PAC Champs" <"PAC.Champs" Cc: swift fin Subject: Message in format validation- RFK E103171024T8XVIF Hi Team, The below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370540.pdf
EFTA01384818
Dataset 10
1p
185w
Subject:
FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 111
…Wealth Management Operations Global Business Services - - hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur. India Please send all the Banking related Queries to our new Group 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 < awat >; GTO-PWM-Banking Exce • tion-Check-Processin Hemant-Kumar Rathore >; Naveen 8agaria >; Kathryn .1 Stanfield < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384818.pdf
EFTA01374977
Dataset 10
2019-02-05
1p
179w
Subject:
FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 III
From:
Rishabh Sharma W.
To:
Stewart Oldfield , Bradley Gitlin Monica Gilkinson
…Private Limited COO Wealth Management Operations Global Business Sennces - _ - ahindra Technology Park. 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 < db com>; Di a Ra awat >; GTO-PWM-Banking Exception-Check-Processm Hemant-Kumar Rathore < >; Kathryn J Stanfield < GTO-PWM-Bankin Exception-Check-Processing < >; Ankit-Kumar Sharma < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374977.pdf
EFTA01374980
Dataset 10
2019-02-05
1p
166w
Subject:
FW: FORMAT VALIDATION FAILED FILED 20 :
To:
Stewart Oldfield Bradley Gitlin <MIIIMM>, Monica Gilkinson
…Private Limited COO Wealth Management Operations Global Business Services A-1 & A- vole - Mahindra T chnology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send 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 Divya Rajawat CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069984 CONFIDENTIAL SDNY GM_00216168 EFTA01374980
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374980.pdf
EFTA01407977
Dataset 10
2018-12-17
6p
544w
Subject:
FW: Message in format validation :: , T: , A/C :
From:
Rishabh Sharma < II>
To:
Stewart Oldfield
…Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Mobile Email : Please send all the Banking related Queries to our new Group E-mail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin ;
Don Delcher
< >; Kathryn J Stanfield ; Divya Rajawat Exception-Check-Processing ; Hemant-Kumar Rathore ; Kathr n J Stanfield < ; Anil Tewani GTO-PWM-Banking Exception -Check-Processing ; Ankit-Kumar Sharma…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407977.pdf
EFTA01385824
Dataset 10
2017-10-24
1p
203w
Subject:
FW: Message in format validation- RFK :- E103171024T8XVIF T:01848570
From:
Ankit-Kumar Sharma II
To:
Stewart Oldfield I I; William-M Finn I; Cynthia Rodriguez
…Private Lirnited ahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send all 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' < >; Kathryn.' Stanfield >; Anil Tewani <anil.tewani…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385824.pdf
EFTA01414064
Dataset 10
2019-02-05
12p
958w
From:
Brigid Macias
To:
Stewart Oldfield < E>
…A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobile Email : Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To:
Don Delcher
; Kathryn J Stanfield ; Divya Rajawat GTO-PWM- Banking Exception -Check-Processing ummommilmommos. Hemant-Kumar Rat Naveen Ba aria ; Kathr ; Ani Tewani ; GTO-PWM- Banking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414064.pdf
EFTA01381116
Dataset 10
2017-10-24
1p
200w
Subject:
FW: Message in format validation- RFK
From:
swift fin
To:
"PAC Champs" <"PAC.Champs"
…302029 Jaipur. India Tel: Mobil Email Please send all Banking related queries to our new Group E-mail ID From: swift fin Sent: Tuesday, October 24, 2017 2:50 PM To: "PAC Champs" <"PAC.Champs" >;
Don Delcher
< >; Kathryn .1 Stanfield >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave • >; Hemant-Kumar Rathore >; Kathryn 1Stanfield Shalini Goyal • "PAC Champs" <"PAC.Champs" Cc: swift fin < Subject: Message in format validation- RFK :- Hi Team, The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381116.pdf
EFTA01422106
Dataset 10
2017-10-25
7p
691w
Subject:
RE: Message in format validation- RFK :-13430439 1:01849166 [I]
From:
Cynthia Rodriguez
To:
Ankit-Kumar Sharma
…Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel: • Mobile Email Please send 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 >; Divya Rajawat ; GTO-PWM- Bankin Exception -Check-Processing ; Hemant-Kumar Rathore Naveen Bagaria ; Kathryn .7 Stanfield >; Anil Tewani Bankin …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422106.pdf
EFTA01375293
Dataset 10
2017-10-25
1p
226w
…Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Please send 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 ; Naveen Ba aria ; Kathryn J Stanfield • Anil Tewani GTO-PWM -Banking Exception-Check-Processing r>; Ankit-Kumar Sharma >; Gaurav argava…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375293.pdf
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