Case File
efta-01370667DOJ Data Set 10OtherEFTA01370667
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370667
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Don De!cher
Kathryn 1 Stanfield <
>; GTO-PWM-Banking Exce•tion-Check-Processin
Hemant-Kumar Rathore <
>; Kathryn J Stanfield
ion-Check-Processing <
>; 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.
C E10317102379C1CD 13430439
ZS-OCT-2017 19:17 103
FORMAT VALIDATION
FAMED
Format validation error:
Invalid buffer (Format error at line 20: bad character j
>; Ankit-Kumar
Rishabh Sharma
BK7905330%44
BKTRUS33XXX
E1O3171O25T9C1CD
: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
:53B:/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:Fu11 account name: Warren Power and
Machinery LP DBA WarrenCatReference
: 1001336990 256 6453 sensor
:71A:OUR
Version number
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0063631
SDNY_GM_00209815
EFTA01370667
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13430439Phone
2959295Phone
6009593Phone
7905330Phone
990 256 6453Phone
9955009SWIFT/BIC
BKTRUS33PWMSWIFT/BIC
DEUTSCHEForum Discussions
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