Case File
efta-01370540DOJ Data Set 10OtherEFTA01370540
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370540
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: swift fin
Sent: Tuesday, October 24, 2017 2:50 PM
To: "PAC Champs" <"PAC.Champs"
>; Don Delcher <
>; GTO-PWM-Banking Exception-Check-Processing
Vikas Dave <
>; Hemant-Kumar Rathore
Komal Shahani
>; 'Naveen' 4
>; Kathryn 1 Stanfield
>; Anil Tewani <
Igtopwmbankin exce [email protected] <
Shalini Goyal <
>; "PAC Champs" <"PAC.Champs"
Cc: swift fin
Subject: Message in format validation- RFK
E103171024T8XVIF
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 pad.
Kindly take necessary action at your end.
El E101171024TWOAF 13425/29
24-0a-20171B:22 103
>; Kathryn 1 Stanfield
FORMAT VALIDATION AMBK7PWM
BKTRUS33PWM
BICRUS33XXX
FAILED
Format validation error:
Invalid buffer [Format error at line 20: bad character [
From : BKTRUS33PWM
DEUTSCHE BANK TRUST COMPANY AMERICA
S
(PRIVATE WEALTH MANAGEMENT)
NEW YORK UNITED STATES
To : BKTRUS33XXX
DEUTSCHE BANK TRUST COMPANY AMERICA
S
NEW YORK, NY UNITED STATES
Date : 24-OCT-2017 18:22
*** FORMAT ERROR ***
Format error at line 20: bad character [
:20:13425129
:23B:CRED
:32A:171024USD169,20
:50K:/0042959295
42959295 - LSJE, LLC
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/99955009
:57D://FW/026009593
BANK OF AMERICA, N.A., NY
NEW YORK
NY
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063438
CONFIDENTIAL
SDNY_GM_00209622
EFTA01370540
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
13425129Phone
2959295Phone
6009593Phone
9955009SWIFT/BIC
BICRUS33XXXSWIFT/BIC
BKTRUS33PWMSWIFT/BIC
BKTRUS33XXXSWIFT/BIC
DEUTSCHEForum Discussions
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