Case File
efta-01377591DOJ Data Set 10OtherEFTA01377591
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377591
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
<
MMOM>
Cc: swift fi
Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 DJ
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
E I 0119W05:piNg RI). 152481112019
FEB- 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS333OLX USD 150,000.00
15:26
FAILED
:20:15248111
:23B:CRED
:32A:190205USD150000,00
:50K10044130552
44130552 - BUTTERFLY TRUST
c/c HBRK Associates, Inc
New York, NY 10022
:538:199955009
:57D://FW/021000021
JPMORGAN CHASE BANK, NA
NEW YORK
NY
:59:/066001633
JPMS LLC
:70:For Further Credit toAccount number
:03603923Account name: Karyna Shul
lak
:71A•0UR
IB103 190205TI 5 MRB
CREATION 05/02/201915:26:23 CREATED
AMBKTPWM
0
IMPORT
UNIT
05/02/2019
UNIT
AMBKTPWM
T 0
ASSIGNMENT 15:26:25
ASSIGNED
Unit assignment rule UNITASS-US'PYMT0-300
FORMAT 05/02/201915:26:25 UNIT
CHECK
ASSIGNED
Format validation emir
Mmlid bulkr [Format error at line I9: had character 1 I
T 0
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0074720
CONFIDENTIAL
SONY GM_00220904
EFTA01377591
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
IB103Phone
15248111Phone
4130552Phone
6001633Phone
9955009SWIFT/BIC
CREATIONSWIFT/BIC
JPMORGANForum Discussions
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