Case File
efta-01374982DOJ Data Set 10OtherEFTA01374982
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374982
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHECK
A$SIGNED
Format validation error:
lndkr [Format error of lint 19. bad character 1 j
QUEUE
95/02/2919 15:26:25
REJECTED
REJECT-Q
T
FOR
FORMAT VALIDATION FAILED
REJECT
Kind Regards.
Global Messaging Operations (GMO)
Deutsche Bank AG
Global Messaging Operations
Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
Ops Messaging Hotline:
Kindly post all your queries to common inbox and for any urgent escalations, please contact the below;
First Level Escalation
Rijosh KC:
Sunil Varghese:
Anupam.A Kala
Second Level Escalation
Abhishek S Mohan:
Visit GMO at myDB GMO @ MOB
Information about SWIFT at swift intranet at D8
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069986
CONFIDENTIAL
SDNY_GM_00216170
EFTA01374982
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SWIFT/BIC
REJECTEDForum Discussions
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