Case File
efta-01374978DOJ Data Set 10OtherEFTA01374978
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374978
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: swift fin
Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 IIJ
Classification: For Internal use only
Hi Team,
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.
o5-
FORMAT
FEB-
2019 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD 150,000.00
15:26
FAILED
:20
:23B:CRED
:32A
:50K1
44130552 • BUTTERFLY TRUST
c/c HBRK Associates, Inc
575 Lexington Ayenue,4th Floor
New York NY 10022
:53B:a
:57D://FW,
JPMORGAN CHASE BANK, NA
NEW YORK
NY
JPFAS LLC
:70:For Further Credit toAccount number
:iaccount
name: Karyna Shul
lak
:71A:OUR
CREATION 05/02/201915:26:23 CREATED
AMBKTPWM
T 0
IMPORT
UNIT
05/02/2019
UNIT
AMBKTPWM
T 0
ASSIGNMENT 15:26:25
ASSIGNED
Unit assignment rule UNI1ASeVLUSPIIIITII-3110
FORMAT 05/02/201915:26:25 UNIT
CHECK
ASSIGNED
Formai validation error:
Mmlid buikr 'humor error at line 19: bad character I]
T 0
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0069979
CONFIDENTIAL
SDNY_GM_00216163
EFTA01374978
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15248111Phone
4130552SWIFT/BIC
CREATIONSWIFT/BIC
JPMORGANForum Discussions
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