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efta-01370667DOJ Data Set 10Other

EFTA01370667

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370667
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone13430439
Phone2959295
Phone6009593
Phone7905330
Phone990 256 6453
Phone9955009
SWIFT/BICBKTRUS33PWM
SWIFT/BICDEUTSCHE

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