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efta-01384819DOJ Data Set 10Other

EFTA01384819

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384819
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. OS FORMAT FEB- 103 VALIDATION 2019 FAILED 15:26 - BUTTERFLY TRUST HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York NY 10022 JPMORGAN CHASE BANK, NA NEW YORK NY JPMS LLC :70:For Further Credit toAccount number tccount name: Karyna Shul rak SD 150,000.00 CREATION 05/02/2019 15:26:23 CREATED T 0 I IMPORT UNIT 05/02/2019 UNIT T 0 ASSIGNMENT 15:26:25 ASSIGNED Unit itaignment rule UNITAS'S-17SPYMF(1-301 FORMAT 05/02/2019 15:26:25 UNIT CHECK ASSIGNED Format validation error: Invalid huffier /Format error at line 19: bad character' 1 QUEUE 05/02/201915:26:25 REJECTED FOR FORMAT VALIDATION FAILED REJECT REJECT-Q TO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085359 CONFIDENTIAL SONY GM_00231543 EFTA01384819

Technical Artifacts (2)

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

SWIFT/BICCREATION
SWIFT/BICJPMORGAN

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