Case File
efta-01369414DOJ Data Set 10OtherEFTA01369414
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369414
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+44 207 3383887Phone
13430439Phone
2959295Phone
6009593Phone
990 256 6453Phone
9955009Forum Discussions
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