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efta-01407977DOJ Data Set 10Other

EFTA01407977

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DOJ Data Set 10
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efta-01407977
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EFTA Disclosure
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Subject: FW: Message in format validation :: [I] From: Rishabh Sharma < II> Date: Mon, 17 Dec 2018 11:44:03 -0500 To: Stewart Oldfield Bradley Gillin Richard Iarossi PWMITUS ProductionSu Cc: Shanu Guiana Classification: For internal use only Hello, , T: , A/C : 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. EFTA01407977 Regards, Rishabh Sharma {cid:[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 From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin ; Don Delcher < >; Kathryn J Stanfield ; Divya Rajawat Exception-Check-Processing ; Hemant-Kumar Rathore ; Kathr n J Stanfield < ; Anil Tewani GTO-PWM-Banking Exception-Check-Processing ; Ankit-Kumar Sharma Bhargava ; Rishabh Sharma < Subject: Message in format validation :: EFTA01407978 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. 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 EFTA01407979 FORMAT CHECK 17/12/2018 16:29:10 UNIT ASSIGNED V 0 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: :23B:CRED :32A: :50K: ,30 - PLAN D, LLC c/o HBRK Associates, Inc EFTA01407980 575 Lexington Avenue,4th Floor New York, NY 10022 BANK OF AMERICA, N.A., NY NEW YORK NY 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 :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 EFTA01407981 Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB 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. EFTA01407982

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