Case File
efta-01371900DOJ Data Set 10OtherEFTA01371900
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371900
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Regards,
Rishabh Sharma
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
1
-
- ahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
Please send all the Banking related Queries to our new Group E-mail ID
otopwmbankinctexceptioncheckprocessincatilist.db.com
From: Vipul Jain On Behalf Of swift fin
Sent: Tuesday, Februa
05, 2019 10:51 AM
To: Don Delcher <
>; Kathryn :I Stanfield <
>; GTO-PWM-Banking Exception-Check-Processing <
>; Hemant-Kumar Rathore <
>; Kathryn :I Stanfield <
GTO-PWM-Banking Exception-Check-Processing <
Sharma <
>; Vikas Dave <
Cc: swift fin
Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 (I]
Classification: For Infernal use only
Hi Team,
>; Divya Rajawat
>; Rishabh Sharma
The below message failed in the format validation check.
We have cancelled the messages with no risk and responsibility on our part.
Kindly take necessary action at your end.
OS-
FORMAT
El 03190205TI5MRB 15248111 2019
FEB- 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33)0CX USD 150,000.00
15:26
FAILED
>;
>; Ankit-Kumar
:20:15248111
:23B:CRED
:32A:190205USD150000,00
:50K:/0044130552
44130552 - BUTTERFLY TRUST
c/c HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:536499955009
:570://FW/021000021
JPMORGAN CHASE BANK, NA
NEW YORK
NY
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065490
CONFIDENTIAL
SDNY_GM_00211674
EFTA01371900
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
otopwmbankinctexceptioncheckprocessincatilist.db.comPhone
15248111Phone
4130552Phone
6499955009SWIFT/BIC
JPMORGANForum Discussions
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