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efta-01369414DOJ Data Set 10Other

EFTA01369414

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DOJ Data Set 10
Reference
efta-01369414
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1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, 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 Cc: swift fin Subject: Message in format validation- RFK :-13430439 Hi Team, The below message failed due to format validation error in field We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. 25.0CT-2017 19:17 103 FORMAT VAUDATION A * FAILED Format validation error: Invalid buffer (Format error at line 20: bad character Rishabh Sharma BlaRUS33PW4 BICRUS33xXX Version number :20:13430439 :23B:CRED :32A:171025USD169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :538:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/3750676299 Warren Power and Machinery LP 100 Wesst 33rd Street NY NY 10001 :70:Ful1 account name: Warren Power and Machinery LP DBA WarrenCatReference : 10Q1336990 256 6453 Sensor :71A:0UR CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0061665 SDNY_GM_00207849 EFTA01369414

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Phone+44 207 3383887
Phone13430439
Phone2959295
Phone6009593
Phone990 256 6453
Phone9955009

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