esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
67 results for “
"Format Validation Error"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01369334
Dataset 10
2019-02-05
1p
147w
Subject:
FW: FORMAT VALIDATION FAILED FILED 20 : 152O1111, T: 02049845 11]
From:
Rishabh Sharma ‹ >
To:
Stewart Oldfield , Bradley Giffin a Monica Gilkinson
…T: 02049845 11] Classification: For Internal use only Hello, Please be informed below wire got rejected due to
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 Please send all the Bankin • related • ueries to our new Group E-mail ID From: Vipul lain On Behalf Of swift fin Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369334.pdf
EFTA01371899
Dataset 10
2019-02-05
1p
185w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, 1: 02049845 [I]
From:
Shanu Guiana
To:
Rishabh Sharma ; Stewart Oldfiel Bradley Gillin
…To: Stewart Oldfield Bradley Gitlin .a, Monica Gilkinson Cc: tgtopvanbankin ex tioncheckprocessing a list.db.com' . Shama Gujaria < , PWMITUS ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 152 , . Classification: For Memel use only Hello, Please be informed below wire got rejected due to
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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371899.pdf
EFTA01373079
Dataset 10
2019-02-05
1p
190w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20
From:
Shanu Gujaria
To:
Rishabh Sharma c ; Stewart Oldfield a; Bradley Gillin
…Date: Tuesday. 05 Feb 2019, 10:15 PM To: Stewart >, Bradley Gitlin c:a., Monica Gilkinson Cc: Shanu Gujaria PWMITUS ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20 : Classification: For Internal use only Hello, Please be informed below wire got rejected due to
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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373079.pdf
EFTA01374714
Dataset 10
2019-02-05
1p
178w
Subject:
FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II
From:
Stewart Oldfield
To:
Brigid Macias
…
[email protected]
<gtopv. mhankinv,exceptionchaprocessingp list dh coin>. Shanu Gujaria PWMITUS ProductionSupport <In\ minis product ionsuppon a clb coi> Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111. T: 02049845111 Classification: For Intents use only Hello, Please be informed below wire got rejected due to
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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374714.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
…PWM1TUS ProductionSupport < Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 III Classification: For Infernal use only Hello, Please be informed below wire got rejected due to
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 I DBOI Global Senecas Private Limited COO Wealth Management Operations Global Business Sennces - _ - ahindra Technology Park. Inside Mahindra World City - SEZ…
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
…Gujaria >, PWMITUS ProductionSur Subject: FW: FORMAT VALIDATION FAILED FILED 20 : Classification: For Internal use only Hello, Please be informed below wire got rejected due to
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 A-1 & A- vole - Mahindra T chnology Park, Inside Mahindra World City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374980.pdf
EFTA01375140
Dataset 10
2019-02-05
1p
159w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20
From:
Shanu Gujaria
To:
Rishabh Sharma Stewart Oldfield Bradley Gitlin
…From: Rishabh Sharma Date: Tuesday, 05 Feb 2 To: Stem art Oldfield , Bradley Gitlin , Monica Gilkinson Cc Shanu Guiana PWMITUS ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20: Classification: For internal use only Hello, Please be informed below wire got rejected due to
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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375140.pdf
EFTA01379826
Dataset 10
2019-02-05
1p
182w
Subject:
FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II
From:
Stewart Oldfield [
To:
Brigid Macias
…FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 (I) Classification: For internal use only Hello, Please be informed below wire got rejected due to
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 A-1 & A- Evolve - Mahindra Technology Park. Inside Mahindra World City - SE/ 30202…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379826.pdf
EFTA01416802
Dataset 10
2019-02-05
9p
727w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
From:
PWMITUS ProductionSupport
To:
Shanu Gujaria <
…FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Classification: For internal use only Hello, Please be informed below wire got rejected due to
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 EFTA01416805 Regards, Rishabh Sharma fcid:
[email protected]
DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416802.pdf
EFTA01424771
Dataset 10
2019-02-05
6p
430w
Subject:
FW: FORMAT VALIDATION FAILED FILED 20 : , T: [I]
From:
Rishabh Sharma
To:
Stewart Oldfield
…2019 11:45:24 -0500 To: Stewart Oldfield Bradley Gillin < Monica Gilkinson < Cc:
[email protected]
, Shanu Gujaria PWMITUS PtoductionSupport <
[email protected]
> Classification: For internal use only Hello, Please be informed below wire got rejected due to
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 EFTA01424771 Regards, Rishabh Sharma {cid:
[email protected]
} DBOI Global…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424771.pdf
EFTA01384818
Dataset 10
1p
185w
Subject:
FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 111
…ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 111 Classification: For internal use only Hello, Please be informed below wire got rejected due to
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 a OBOI Global Services Private Limited COO Wealth Management Operations Global Business Services - - hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384818.pdf
EFTA01420999
Dataset 10
2019-02-05
8p
496w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
From:
Brigid Macias
To:
Stewart Oldfield ‹ >
…VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] EFTA01421000 Classification: For internal use only Hello, Please be informed below wire got rejected due to
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 fcid:
[email protected]
EFTA01421001 DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420999.pdf
EFTA01421199
Dataset 10
2019-02-05
11p
831w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
From:
Brigid Macias
To:
Stewart Oldfield
…FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Classification: For internal use only Hello, Please be informed below wire got rejected due to
Format Validation Error
. EFTA01421203 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 {cid:
[email protected]
} DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421199.pdf
EFTA01425389
Dataset 10
2019-02-05
11p
959w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
From:
Stewart Oldfield < ›
To:
Brigid Macias
…FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Classification: For internal use only Hello, Please be informed below wire got rejected due to
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 EFTA01425394 feid:
[email protected]
DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425389.pdf
EFTA01423732
Dataset 10
2019-02-05
11p
959w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
From:
Brigid Macias <MI >
To:
Stewart Oldfield
…FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Classification: For internal use only Hello, Please be informed below wire got rejected due to
Format Validation Error
. We have reversed the debit entry from client A/C. EFTA01423736 Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma {cid:
[email protected]
} DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-I, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423732.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
…VALIDATION FAILED FILED 20 : 15248111, T: 02049845 111 Classification: For internal use only Hello, Please be informed below wire got rejected due to
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378828.pdf
EFTA01417913
Dataset 10
2019-02-05
9p
841w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
From:
PWMITUS ProductionSupport <
[email protected]
>
To:
Shanu Gujaria <
[email protected]
>,
…FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Classification: For internal use only Hello, Please be informed below wire got rejected due to
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 EFTA01417916 Regards, Rishabh Sharma fcid:
[email protected]
DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417913.pdf
EFTA01425244
Dataset 10
2019-02-05
10p
852w
Subject:
FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
From:
Stewart Oldfield
To:
Brigid Macias
…VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] EFTA01425247 Classification: For internal use only Hello, Please be informed below wire got rejected due to
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 fcid:
[email protected]
DBOI Global Services Private Limited EFTA01425248 COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425244.pdf
EFTA01425762
Dataset 10
2019-02-05
10p
866w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
From:
Stewart Oldfield dc >
To:
PWMITUSProductionSuppr,
…FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Classification: For internal use only Hello, Please be informed below wire got rejected due to
Format Validation Error
. We have reversed the debit entry from client A/C. EFTA01425765 Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma {cid:
[email protected]
} DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425762.pdf
EFTA01425648
Dataset 10
2019-02-05
8p
683w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
From:
PWMITUS ProductionSupport < =M >
To:
Shanu Gujaria <
…VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] EFTA01425649 Classification: For internal use only Hello, Please be informed below wire got rejected due to
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 EFTA01425650 fcid:
[email protected]
DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425648.pdf
1–20 of 67 results · page 1 of 4
«
←
1
2
3
4
→
»
Corpus: 1990-03-17 – 2025-12-01
←
February 2019
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
67 total
Set 10
67