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
+
72 results for “
"Shanu Gujaria"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
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
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
…eit*********************-***** From:
Shanu Gujaria
Sent: Tuesday, February 05, 2019 11:51AM To: Rishabh Sharma c ; Stewart Oldfield a; Bradley Gillin >.; Monica Gilkinson Cc: PW T II ro uction upport Subject: RE: FORMAT VALIDATION FAILED FILED 20 Approved!! Thanks
Shanu Gujaria
Sent with BlackBerry Work (w ww.blackberry. corn ) From: Rishabh Sharma -re 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373079.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
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 ..*** **OMB ***** ********* From:
Shanu Gujaria
Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma Stewart Oldfield Bradley Gitlin ; Monica Gilkinson Cc: PWMITUS ProductionSuppo Subject: RE: FORMAT VALIDATION FAILED FILED 20 Approved!! Thanks
Shanu Gujaria
Sent with BlackBerry Work ww.blackherry corn) From: Rishabh Sharma Date: Tuesday, 05 Feb 2 To: Stem art Oldfield , Bradley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375140.pdf
EFTA01379024
Dataset 10
1p
196w
From:
Shanu Gujaria
To:
Rishabh Sharma >; Stewart Oldfield >;
…behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet ************************ ****11.******** .n**. *************************n******************************* From:
Shanu Gujaria
Sent: Tuesday, Februa 05, 2019 11:51AM To: Rishabh Sharma >; Stewart Oldfield >; Bradley Gillin Cc: PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : [Ii Approved!! Thanks
Shanu Gujaria
Sent with BlackBerry Work (www.blackberrv.com) From: Rishabh Sharma c coin> Date: Tuesday. 05 Feb 2019 10:15 PM To: Stewart Oldfield <stoc Bradley' Galin a'…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379024.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
From:
Shanu Gujaria
[ Sent: 12/17/2018 11:45:23 AM To: Rishabh Sharma ewart 0ldfield radley Gillin Richard 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376762.pdf
EFTA01423711
Dataset 10
2018-12-17
7p
644w
Subject:
RE: Message in format validation ::15050500, T: 02028698, A/C :
From:
Shanu Gujaria
To:
Rishabh Sharma <
…15050500, T: 02028698, A/C : 42953467 [I] From:
Shanu Gujaria
Date: Mon, 17 Dec 2018 11:45:23 -0500 To: Rishabh Sharma < Stewart Oldfield Bradley Gillin < Richard Iarossi PWMITUS ProductionSupport Cc: Classification: For internal use only Approved!! Thanks and Regards,
Shanu Gujaria
fcid:
[email protected]
Shanu Gujaria
Associate I Research and Control — WM COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423711.pdf
EFTA01376776
Dataset 10
2019-02-05
1p
149w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 :15248111, T: 02049845 [I]
From:
Shanu Gujaria
To:
Rishabh Sharm Stewart Oldfield Bradley Gitlin
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet ****•**•************************************tn*********.****•*****************.*******.r*********trit****** From:
Shanu Gujaria
Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharm Stewart Oldfield Bradley Gitlin Monica Gilkinso Cc: PWMITUS ProductionSuppo Subject: RE: FORMAT VALIDATION FAILED FILED 20 :15248111, T: 02049845 [I] Approved!! Thanks
Shanu Gujaria
Sent with BlackBerry Work (v \1/4 Hackhei ty com) From: Rishabh Sharma Date: Tuesday, 05 Fe , Bradley Gitlin Monica Gilkinson Cc ,Shanu Gujana uc on uppo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376776.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
…51 AM To: Rishabh Sharma ; Stewart Oldfiel Bradley Gillin ; Monica Gilkinson Cc: '
[email protected]
' PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, 1: 02049845 [I] Approved!! Thanks
Shanu Gujaria
Sent with BlackBerry Work (www.blackberty coin) From: Rishabh Sharma Date: Tuesday. 05 Feb 2019, 10:15 PM 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 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371899.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
EFTA01374979
Dataset 10
2019-02-05
1p
203w
From:
Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
To:
Shanu Gujaria 'shabh Sharma Stewart Oldfield
…2019 11:52 AM To:
Shanu Gujaria
'shabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: '
[email protected]
PWMITUS ProductionSuppo Saurabh-C Gupta Subject: RE: FORMAT VALIDATION FAILED FILED 20 I] Hi Rishabh/Shanu, We are working on it. Regards, PWMITUS Production Support Email : Hotline: DB ServiceNow URL : https://dbunity.olocilobal.intranet.db.cominavpage.do Assignment Group: PWM IT US L2 Escalation Contacts: First Level : (Onsite) - Contact - Contact Second Level: tifekkli444.****************** ******* ***********AIr*************************************** This email is sent to you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374979.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 <
…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 to you by HCL on behalf of Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416802.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]
>,
…05 Feb 2019 12:05:26 -0500 To:
Shanu Gujaria
<
[email protected]
>, Rishabh Sharma <rishabh.sharma db.com>, Stewart Oldfield Bradley Gillin <
[email protected]
>, Monica Gilkinson <
[email protected]
> Cc:
[email protected]
, Saurabh-C Gupta <
[email protected]
>, PWMITUS ProductionSupport <
[email protected]
> Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Support Email :
[email protected]
Hotline: +1-201-593-1100 x Option 2 DB ServiceNow URL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417913.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
Classification: For Internal use only Where does this stand? Does the client need to resend? 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379023.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 <
…05 Feb 2019 11:52:27 -0500 To:
Shanu Gujaria
< Rishabh Sharma < Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: Saurabh-C Gupta ProductionSupport < Hi Rishabh/Shanu, We are working on it. Regards, PWMITUS Production Su ort Email : Hotline: p ion 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 to you by HCL on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425648.pdf
EFTA01375139
Dataset 10
2019-02-05
1p
224w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I INC0011682919
To:
Shanu Gu'aria ; Rishabh Sharma a; Stewart Oldfield
… firs* •***.********** et* nit ten. *en ******* *************** n******** mitinatentorire.**** From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 11:52 AM To:
Shanu Gujaria
Rishabh Sharma a›; Stewart Oldfield ; ra ey r r >; Monica Gilkinson Cc: PWMITUS ProductionSupport Saurabh-C Gupta Subject: RE: FORMAT VALIDATION FAILED FILED 20: 15248111,1: 02049845 [I] Hi Rishabh/Shanu, We are working on it. Regards, PWMIT Email : Hotline: DB ServiceNow URL : https://dbunity.gto.globaLintranet.db.cominavpacie.do Assignment Group…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375139.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
…Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384817.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
…nittinintefirnirsht*Ornentrifasenhtninarathfrinithfrfrfreinhlenirithits 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 **444144144.1-frkf From:
Shanu Gujaria
Sent: Tuesday, Februa 05, 2019 11:51AM To: Rishabh Sharma ; Stewart Oldfield >; Bradley Gillin >; Monica Gilkinson < Cc: PWMITUS ProductionSupport < Subject: RE: FORMAT VALIDATION FAILED FILED 20 [I) Approved!! Thanks
Shanu Gujaria
Sent with BlackBerry Work (vww.hIackberrv.coin) From: Rishabh Sharma Date: Tucsday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379265.pdf
EFTA01374980
Dataset 10
2019-02-05
1p
166w
Subject:
FW: FORMAT VALIDATION FAILED FILED 20 :
To:
Stewart Oldfield Bradley Gitlin <MIIIMM>, Monica Gilkinson
Shanu Gujaria
Sent with BlackBerry Work (www.blackberrv.com) Front: Rishabb Sharma < Date: Tuesday, 05 Feb 2019, 10:15 PM To: Stewart Oldfield Bradley Gitlin <MIIIMM>, Monica Gilkinson Cc: ,
Shanu 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374980.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
…17 Dec 2018 15:56:00 -0500 To: Naveen Bagaria Cc: Stewart Oldfield Bradley Gillin
Shanu Gujaria
PWMITUS ProductionSupport Richard Iarossi 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. fcid:
[email protected]
Regards, PWMITUS Production Su Email : Hotline: DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do Assignment Group: PWM IT US L2 Escalation Contacts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426035.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
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
Thanks
Shanu Gujaria
Sent with BlackBerry Work (www.blackberritcpm) From: Rishabh Sharma ‹ > Date: Tuesday, 05 Feb 2019 10:15 PM To: Stewart Oldfield , Bradley Giffin a Monica Gilkinson Cc: ,
Shanu Gujaria
.com>, PWMITUS ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 152O1111, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369334.pdf
1–20 of 72 results · page 1 of 4
«
←
1
2
3
4
→
»
Results by Dataset
72 total
Set 9
4
Set 10
68