Case File
efta-01379026DOJ Data Set 10OtherEFTA01379026
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379026
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
575 Lexington Avenue,4th Floor
New York, NY 10022
538199955009
:57D1/FW/021000021
JPMORGAN CHASE BANK, NA
NEW YORK
NY
591066001633
1PMS LLC
:70:For Further Credit toAccount number
Account name: Karyna Shul
iak
:71A:OUR
103 I 90205TIMARB
CREATION 05/02/2019 15:26:23 CREATED
AMIIKTPWM
T 0
IMPORT
UNIT
05/02/2019
UNIT
AMBKTPWM
l' 0
ASSIGNMENT 15:26:25
ASSIGNED
Gnu assignment ruie VIVITASS-USPYM70-300
FORMAT 05/02/2019 15:26:25
UNIT
CHECK
ASSIGNED
Format reflation error:
Invalid buffer ',corium en-or al line 19: had character ( J
TO
QUEUE 05/02/2019 15:26:25
REJECTED
REJECT-Q
T 0
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:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0076319
CONFIDENTIAL
SDNY_GM_00222503
EFTA01379026
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6001633Phone
8199955009SWIFT/BIC
CREATIONSWIFT/BIC
JPMORGANSWIFT/BIC
REJECTEDWire Ref
reflationForum Discussions
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