Case File
efta-01374981DOJ Data Set 10OtherEFTA01374981
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374981
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
; GTO-PWM-Banking Exception-Check-Processing
Hemant-Kumar Rathore
aveen agana
Kathryn 1 Stanfield
Anil Tewani
GTO-PWM -Banking Exception-Check-Processing
Ankit-Kumar
Sharma <
; Vikas Dave
; Rishabh Sharma
Cc: swift fin
Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I]
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.
05-
FORMAT
FEB- 103 VALIDATIO
`119
FAILED
15:26
-70•For Further Credit toAccount number
\ccount
name: Karyna Shul
tak
:71A:OUR
I CREATION 05/02/2019 15:26:23 CREATED
AMBICIPWM
I IMPORT
UNIT
05/0212019
UNIT
A NIBKITWO
ASSIGNMENT 15:26:25
ASSIGNED
(inn assignment ruk UNITA.ScWSPYM1O-AVI
USD
TO
TO
FORMAT 05/02/2019 15:26:25
UNIT
I 0
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0069985
CONFIDENTIAL
SDNY_GM_002 16169
EFTA01374981
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15248111SWIFT/BIC
ASSIGNEDSWIFT/BIC
CREATIONSWIFT/BIC
NIBKITWOForum Discussions
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