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"ProductionSupport"
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EFTA01376775
Dataset 10
2019-02-05
1p
229w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919
From:
Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
To:
Shanu Gu'aria
Saurabh-C Gupta < >; PWMITUS
ProductionSupport
< Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919 Hi Rishabh/Shanu, Case has been killed. Regards. PWMITUS Production Support Email : Hotline: DB ServiceNow URL : Assignment Group: PWM IT US ------- Escalation Contacts: First Level : (Onsite) - Contact : (Offshore) - Contact : Second Level ***** *to •1**** • Rh** N.** se*** ***Ink* frit* ***** *Ink** ***R. 0 Oin* NI This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376775.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 <
…T: 02049845 [I] INC0011682919 From: PWMITUS
ProductionSupport
Date: Tue, 05 Feb 2019 12:05:26 -0500 To: Shanu Gujaria < Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: Saurabh-C Gupta PWMITUS
ProductionSupport
>, Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Suonort Email : Hotline: DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do Assignment Group: PWM IT US L2 Escalation Contacts: First Level : (Onsite) - Contact : (Offshore) - Contact : Second Level : ***************************************************************************** *************************** This email is sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416802.pdf
EFTA01426035
Dataset 10
2018-12-17
11p
1,025w
Subject:
RE: Message in format validation ::15050500, T: 02028698, A/C :
From:
PWMITUS ProductionSupport
To:
Naveen Bagaria
…Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: Fax: Please send all Banking related queries to our new Group E-mail ID -
[email protected]
From: Shanu Gujaria [mailto: Sent: Monday, December 17 To: Rishabh Sharma • Stewart Oldfield Bradley Gillin < >., Richard Iarossi >; PWMITUS
ProductionSupport
Sub'ect: RE: Message in format validation ::15050500, T: 02028698, A/C : [I] Classification: For internal use only Approved!! Thanks and Regards, Shanu Gujaria fcid:
[email protected]
Shanu Gujaria…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426035.pdf
EFTA01379265
Dataset 10
2019-02-05
1p
188w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 :
From:
PWMITUS ProductionSupport
To:
Shanu (aria ; Rishabh Sharma ; Stewart Oldfield
From: PWMITUS
ProductionSupport
Sent: 2/5/2019 11:52:27 AM To: Shanu (aria ; Rishabh Sharma ; Stewart Oldfield • Bradl Gillin I I; Monica Gilkinson CC: Saurabh-C Gu to I PWMITUS FroductionS tort Subject: RE: FORMAT VALIDATION FAILED FILED 20 : Hi Rishabh/Shanu, We are working on it. Regards, PWMIT Pr duc i n Email : Hotline: x Option 2 DB ServiceNow URL : https://dbunity.ato.global.intranet.db.cominavpage.do Assignment Group: PWM IT US U Escalation Contacts: First Level…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379265.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]
>,
…HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet ***************************************************************************** EFTA01417913 **************************** From: Saurabh-C Gupta On Behalf Of PWMITUS
ProductionSupport
Sent: Tuesday, February 05, 2019 11:52 AM To: Shanu Gujaria <
[email protected]
>; Rishabh Sharma <
[email protected]
>; Stewart Oldfield < >; Bradley Gitlin <
[email protected]
>; Monica Gilkinson <
[email protected]
> Cc:
[email protected]
' <
[email protected]
>; PWMITUS
ProductionSupport
<pwmitus.
productionsupport
@db.com>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417913.pdf
EFTA01359989
Dataset 10
2019-04-26
1p
217w
Subject:
RE: **URGENT** BIB Wires Did Not Flow in DB-Force DI
From:
PWMITUS ProductionSupport
To:
Rishabh Sharma <
…email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet ***** ft ******** **•••************** ******* *It ***** *nit *it • Ore **************• tit***• *He •Itt•ft ********** ***.***,* From: Rishabh Sharma Sent: Friday, April 26, 2019 12:20 PM To: PWMITUS
ProductionSupport
< Cc: Robert Dicerbo < >; Vinod Kv < >; Abhishek-HCL Chawla Subject: RE: "URGENT BIB Wires Did Not Flow in DB-Force ill Importance: High Classification: For Internal use only Hi Team, Please provide update on below. Regards, Rishabh Sharma CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359989.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 <
…Shanu Gujaria < >, PWMITUS
ProductionSupport
Subject: FW: FORMAT 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425648.pdf
EFTA01374979
Dataset 10
2019-02-05
1p
203w
From:
Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
To:
Shanu Gujaria 'shabh Sharma Stewart Oldfield
Escalation Contacts: First Level : (Onsite) - Contact : - Contact : con eve : frit frt.*** *Inr********IttliriHtille tette* tett* trihtlirtitilrffent*****IiiHttlirit************IHMItit*******************It**** This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet *******-Orint******************M***MInt nrnintnitnit********************1-k******************M****Init**** From: Saurabh-C Gupta On Behalf Of PWMITUS
ProductionSupport
Sent: Tuesday, February 05, 2019 11:52 AM To: Shanu Gujaria 'shabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374979.pdf
EFTA01362236
Dataset 10
2019-04-26
1p
262w
Subject:
RE: •"URGENT" BIB Wires Did Not Flow in DB-Force [I)
From:
Krishna Narayanan On Behalf Of PWMITUS ProductionSupport
To:
Rishabh Sharma <
…SEZ. 302029 Jaipur. India Tel. 44207 Mobile Email Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingeblist.db.com From: Krishna Narayanan On Behalf Of PWMITUS
ProductionSupport
Sent: Friday, April 26, 2019 11:10 AM To: Rishabh Sharma < Cc: Robert Dicerbo >: >; PWMITUS
ProductionSupport
>; Vinod Kv < >; Abhishek-HCL Chawla Subject: RE: •"URGENT" BIB Wires Did Not Flow in DB-Force [I) Classification: For Internal use only Hi Rishabh, Yes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362236.pdf
EFTA01379023
Dataset 10
1p
220w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 a, T: [I]
From:
Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
To:
Shanu Gujaria < >; Rishabh Sharma < Stewart Oldfield
… They don't want to duplicate if we are fixing on our side. Thanks From: Saurabh-C Gupta On Behalf Of PWMITUS
ProductionSupport
Sent: Tuesday, Februa 05, 2019 12:05 PM To: Shanu Gujaria < >; Rishabh Sharma < Stewart Oldfield >; Bradl Gillin < >; Monica Gilkinson Cc: Saurabh-C Gupta < >; PWMITUS
ProductionSupport
Subject: RE: FORMAT VALIDATION FAILED FILED 20 a, T: [I] Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Support Email : Hotline: x…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379023.pdf
EFTA01362097
Dataset 10
2019-04-26
1p
189w
Subject:
RE: **URGENT* BIB Wires Did Not Flow in DB-Force [I)
From:
Rishabh Sharma
To:
PWMITUS ProductionSupport
…email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet ************************ ********** *MY*** ****** ************** MR.* ***********11*************11.*********** From: Rishabh Sharma Sent: Friday, April 26, 2019 12:20 PM To: PWMITUS
ProductionSupport
Cc: Robert Dicerbo ; Vinod Kv ; Abhishek-HCL Chawla Subject: RE: **URGENT* BIB Wires Did Not Flow in DB-Force [I) Importance: High Classification: For Internal use only Hi Team, Please provide update on below. Regards, Rishabh Sharma 0601 Global Services Private Limited COO Wealth Management Operations Global Business Services • • nology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362097.pdf
EFTA01353263
Dataset 10
2018-12-17
1p
250w
Subject:
RE: Message in format validation ::15050500, T: 02028698, A/C: 42953467 II)
From:
Naveen Bagaria [
[email protected]
]
To:
PWMITUS ProductionSupport [
[email protected]
)
From: Naveen Bagaria [
[email protected]
] Sent: 12/17/2018 3:13:04 PM To: PWMITUS
ProductionSupport
[
[email protected]
) CC:
[email protected]
; Shanu Gujaria [
[email protected]
]; Rishabh Sharma
[email protected]
; Stewart Oldfield (
[email protected]
); Bradley Gillin (
[email protected]
; Richard larossi (
[email protected]
Subject: RE: Message in format validation ::15050500, T: 02028698, A/C: 42953467 II) Attachments: image001.png; image002.png; image003.png; image004.gif Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353263.pdf
EFTA01362057
Dataset 10
2019-04-26
1p
214w
Subject:
RE: **URGENT" BIB Wires Did Not Flow in DB-Force [I)
From:
Rishabh Sharma
To:
PWMITUS ProductionSupport
…H *************** ******** This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet •t* From: Rishabh Sharma Sent: Friday, April 26, 2019 12:20 PM To: PWMITUS
ProductionSupport
Cc: Robert Dicerbo < >; Vinod Kv < >; Abhishek-HCL Chawla Subject: RE: **URGENT" BIB Wires Did Not Flow in DB-Force [I) Importance: High Classification: For Internal use only Hi Team, Please provide update on below. Regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362057.pdf
EFTA01394946
Dataset 10
2018-12-17
8p
763w
From:
Naveen Bagaria
To:
PWMITUS ProductionSupport
' • RE: Message in format validation : T: A/C : [I] From: Naveen Bagaria Date: Mon, 17 Dec 2018 15:13:04 -0500 To: PWMITUS
ProductionSupport
Cc: Shanu Gujaria Rishabh Sharma Stewart Oldfiel Bradley Gillin Richard Iarossi Classification: For internal use only Hi Team, An approval was provided at 11:45 am and now it is 03:11 pm EST, which is close to 3 1 / 2 hours past with no action being taken on the below request, any reason why? Regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394946.pdf
EFTA01376774
Dataset 10
2019-02-05
1p
203w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 INC0011682919
From:
Brigid Macias
To:
Stewart Oldfield l; PWMITUS ProductionSupport
From: Brigid Macias Sent: 2/5/2019 3:28:38 PM To: Stewart Oldfield l; PWMITUS
ProductionSupport
Shanu Gujaria [elmni.joballom]; Rishabh Sharma I; Bradley Gitlin l; Monica Gilkinson CC: 1gtopwmbankingexceptioncheckprocessing@list db corn' Saurabh-C Gupta Subject: RE: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 INC0011682919 Im on it. The FFC instructions had a colon ( : ) and the system kicked it back. Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bark Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376774.pdf
EFTA01371893
Dataset 10
2018-12-17
1p
209w
Subject:
RE: Message in format validation ::15050500, T: 02028698, A/C Ill
From:
Amara Vasavi
To:
Naveen Ba aria
From: Amara Vasavi on behalf of PWMITUS
ProductionSupport
Sent: 12/17/2018 3:56:00 PM To: Naveen Ba aria CC: Shanu Gu'aria ; Rishabh Sharma I • Stewart Oldfield ;Bradt- Gillin • Richard larossi PWMITUS
ProductionSupport
Subject: RE: Message in format validation ::15050500, T: 02028698, A/C Ill Classification: For Internal use only Hi Naveen , Apologize for the delay, The subjected case been moved to killed transactions now :Please refer the below screenshot for the same. it Cans pt Cam Ilianter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371893.pdf
EFTA01373078
Dataset 10
2019-02-05
1p
204w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 :
From:
Saurabh-C Gupta
To:
Shanu Gujaria I I • Rishabh Sharma ]; Stewart Oldfield
From: Saurabh-C Gupta on behalf of PWMITUS
ProductionSupport
Sent: 2/5/2019 12:05:26 PM To: Shanu Gujaria I I • Rishabh Sharma ]; Stewart Oldfield j; Bradley Gillin ; Monica Gilkinson CC: Saurabh-C Gupta ; PWMITUS
ProductionSupport
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Support Email : Hotline: DB ServiceNow URL : https://dbunity.oto.olobalintranet.db.com/navpaoe.do Assignment Group: PWM IT US U Escalation Contacts: •••••i•••••••••••••••••••••••••••••••••••••••••••• First Level : (Onsite…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373078.pdf
EFTA01376762
Dataset 10
2018-12-17
1p
170w
Subject:
: essage in ormat va I ation , : , :
From:
Shanu Gujaria [
To:
Rishabh Sharma ewart 0ldfield radley Gillin
…larossi PWMITUS
ProductionSupport
CC: Subject: : essage in ormat va I ation , : , : Classification: For internal use only Approved!! Thanks and Regards, Shanu Gujaria Shanu Gujaria Associate I Research and Control —WM COO Wealth Management Operations 08O1 Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra Wodd Cit - SEZ 302029 Jai .ur India Tel. Mob Erna From: Rishabh Sharma Sent: Monday, December 17 2018 10:14 PM To: Stewart Oldfield Bradley Gillin Richard larossi WMITUS
ProductionSupport
Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376762.pdf
EFTA01384817
Dataset 10
2019-02-05
1p
196w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 fl]
From:
Saurabh-C Gupta
To:
Shanu GLiaria ; Rishabh Sharma I ; Stewart Oldfield
…first* *fretornort***** ****-****** it************* ftrotsror*frort*Itirints frittor**IStiro, *******************Int**********Int*Mt** From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma >; Stewart Oldfield < >; Bradley Gillin >; Monica Gilkinson < Cc: PWMITUS
ProductionSupport
< Subject: RE: FORMAT VALIDATION FAILED FILED 20 :15248111, T: 02049845 [I] Approved!! Thanks Shanu Gujaria Sent with Black Berry Work (www blackberry. coin) From: Rishabh Sharma Date: Tuesday. 05 Feb 2019 10:15 PM To: Stewart Oldfield , Bradley Gillin in>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384817.pdf
EFTA01381115
Dataset 10
2017-10-25
1p
183w
Subject:
RE: Message in format
From:
Gaurav Bhargava
To:
Ankit-Kumar Sharma ; Stewart Oldfield < ; William-M Finn
…25 2017 1:03 AM To: Ankit-Kumar Sharma ; Stewart Oldfield < ; William-M Finn Cynthia Rodriguez Bra ey Gi in PWMITUS
ProductionSupport
<pwmitus.
productionsupport
@db.com> Cc: igtopwmbankingexce tioncheck rocessin @list.db.comi <
[email protected]
>; Kathryn 1 Stanfield Subject: RE: Message in format validation- RFK E103171024T8XVIF T:01848570 Approved. Kind regards, Gaurav Bhargava Gaurav Bhargava Associate I PWM US Operations D601 Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381115.pdf
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