Skip to main content
Skip to content
Case File
efta-01384015DOJ Data Set 10Other

EFTA01384015

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384015
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
< >; Anil Tewani <->; GTO-PWM-Banking Exception-Check-Processing <[email protected]>; Ankit-Kumar Sharma < >; Gaurav Bhargava <4. >; Rishabh Sharma > Subject: Message in format validation ::15050500 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. E103I 8 12 1 7 V2 PDT I CREATION 17/12/2018 16:28:52 CREATED AMBKTPWM V0 IMPORT UNIT 17/12/2018 UNIT AMBKTPWM V 0 ASSIGNMENT 16:29:10 ASSIGNED ow assignment rule UATIASS-LISPYM70-300 FORMAT 17/12/201816:29:10 UNIT CHECK ASSIGNED Format validation error: Invalid buffer !Format error at line 20: hod character II V0 QUEUE 17/12/2018 16:29:10 REJECTED REJECT-Q V 0 FOR FORMAT VALIDATION FAILED REJECT itaittitb I:ch:t=it "it! X4 :20:15050500 :23B:CRED :32A:181217USD10010,30 :50K:/0042953467 42953467 - PLAN 0, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, NA, NY NEW YORK NY :59:/005484303195 Global Jet Management, Inc OBA lielijet Solutions 3700 Airport Road, Boca Raton FL 3 .141411 Atgt war:Poe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083981 CONFIDENTIAL SDNY_GM_00230165 EFTA01384015

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone15050500
Phone2953467
Phone5484303195
Phone6009593
Phone9955009

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.