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Case File
efta-01394946DOJ Data Set 10Other

EFTA01394946

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01394946
Pages
8
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
' • RE: Message in format validation : T: A/C : [I] From: Naveen Bagaria Date: Mon, 17 Dec 2018 15:13:04 -0500 To: PWMITUS ProductionSupport Cc: Shanu Gujaria Rishabh Sharma Stewart Oldfiel Bradley Gillin Richard Iarossi Classification: For internal use only Hi Team, An approval was provided at 11:45 am and now it is 03:11 pm EST, which is close to 3 1/2 hours past with no action being taken on the below request, any reason why? Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking related queries to our new Group E-mail ID - From: Shanu Gujaria [mailto Sent: Monday, December 17, 2018 11:45 AM To: Rishabh Sharma Stewart Oldfield EFTA01394946 • Bradle Gillin Richard Iarossi PWMITUS ProductionSupport Cc: : essage in orma va i a ion :: T: A/C : [I] Classification: For internal use only Approved!! Thanks and Regards, Shanu Gujaria fcid:[email protected] Shanu Gujaria Associate I Research and Control — WM COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Insid d Cit - SEZ 302029 Jai ur India Tel. nd Mobile Email From: Rishabh Sharma Sent: Monday, December 17, 2018 10:14 PM To: Stewart Oldfield ProductionSu Cc: Shanu Gujaria Sub'ect: FW: Message in format validation :'I'll'''. T: [I] o rt Richard Iarossi ; Bradle Gitlin PWMITUS A/C : EFTA01394947 Classification: For internal use only Hello, Please be informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please approve. Regards, Rishabh Sharma EFTA01394948 fcid:[email protected] DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Mobile Email Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift f D•n D lcher Kathryn .7 Stanfield Divya Rajawat GTO-PWM-Bankini Exce•tion-Check-Processing emant-Kumar Rathore Naveen Ba aria Kathr n an ie ni ewani GTO-PWM-Ban ini xception- ec processing Ankit-Kumar Sharma aurav argava Rishabh Sharma Subject: Message in format validation Hi Team, EFTA01394949 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. E103181217V2PDT1 CREATION IMPORT 17/12/2018 16:28:52 CREATED AMBKTPWM V 0 UNIT ASSIGNMENT 17/12/2018 16:29:10 UNIT ASSIGNED AMBKTPWM V 0 Unit assignment rule UNITASS-USPYMTO-300 FORMAT CHECK 17/12/2018 16:29:10 UNIT ASSIGNED V 0 EFTA01394950 Format validation error: Invalid buffer [Format error at line 20: bad character [ ] QUEUE FOR REJECT 17/12/2018 16:29:10 REJECTED REJECT-Q V 0 FORMAT VALIDATION FAILED {cid:[email protected]} :20:15050500 :23B:CRED :32A:181217USD10010,30 :50K:/0042953467 42953467 - PLAN D, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :536:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/005484303195 EFTA01394951 Global Jet Management, Inc DBA Helijet Solutions 3700 Airport Road, Boca Raton FL 3 :70:Account name: Global Jet Management Inc/DBA Helijet Solutions Reference : Invoice 1408 and 1413 :71A:OUR Kind Regards, Global Messaging Operations (GMO) {cid:[email protected]} 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 Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB EFTA01394952 This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01394953

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