Case File
efta-01377360DOJ Data Set 10OtherEFTA01377360
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Unknown
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DOJ Data Set 10
Reference
efta-01377360
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur, India
Please send all Banking related queries to our new Group E-mail ID -
From: Shri Lakshmi On Behalf Of swift fin
Sent: Wednesday, October 25, 2017 3:49 PM
To: Don Delcher O;
Kathryn 1 Stanfield
Divya Rajawat
GTO-PWM-Banking Exception-Check-Processing
Hemant-Kumar Rathore
Naveen Bagaria
Kathryn J Stanfield
Anil Tewani
GTO-PWM-Bankin Exception-Check-Processing
• Ankit-Kumar
Sharma
; Gaurav Bhargava
; Rishabh Sharma
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.
E10317102579C1CD 13430439
25-OCT-2017 19:17 103
FORMAT VALIDATION
FAILED
Format validation error:
Invalid buffer [Format error at line 20: bad character
WO7O533MNM
MCRU533W4
E103171025T9C1CD
:20:13430439
:23B:CRED
:32A:1710251180169,20
:50K:/0042959295
42959295 - LSJE, LLC
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/99955009
:570://FW/026009593
BANK OF AMERICA, N.A., NY
NEW YORK
Version number
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0074127
SDNY_GM_00220311
EFTA01377360
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