Case File
efta-01379828DOJ Data Set 10OtherEFTA01379828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379828
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ASSIGNMENT 15:26:25
ASSIGNED
Ibuir assignment ruk INITASS-USP1,170-300
FORMAT 05/02/2019 15:26:25
UNIT
CHECK
ASSIGNED
Format validation error:
Invalid huller (Format error at line 19: had chaisatier I .
TO
QUEUE 05/02/2019 15:26:25
REJECTED
REJECT--Q
0
FOR
FORNIKI 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 Moha
Visit GMO at myDB GMO @ MyD8
Information about SWIFT at swift Intranet at 08
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077641
CONFIDENTIAL
SONY GM_00223825
EFTA01379828
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SWIFT/BIC
REJECTEDForum Discussions
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