Case File
efta-01385056DOJ Data Set 10OtherEFTA01385056
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385056
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
b103190205TI5MRB
CREATION 05/02/2019 15:26:23 CREATED
AMBKTPWM
0
IMPORT
UNIT
05/02/2019
UNIT
AMBKTPWM
I 0
ASSIGNMENT 15:26:25
ASSIGNED
Una assignment rule UNT/ASS-USPIM7Y1-300
FORMAT 05/02/201915:26:25
UNIT
CHECK
ASSIGNED
Format validation error:
Invalid buifitr [Format error of firm 19. had character f
TO
QUEUE 05/02/2019 15:26:25
REJECTED
REJECF-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 al€ 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 Mohan: "'in-"
11"rnen
Visit GMO at myDB GMO @ MOM
Information about SWIFT at a.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085937
CONFIDENTIAL
SONY GM_00232121
EFTA01385056
Technical Artifacts (1)
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SWIFT/BIC
REJECTEDForum Discussions
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