Case File
efta-01417913DOJ Data Set 10OtherEFTA01417913
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01417913
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
INC0011682919
From: PWMITUS ProductionSupport <[email protected]>
Date: Tue, 05 Feb 2019 12:05:26 -0500
To: Shanu Gujaria <[email protected]>,
Rishabh Sharma <rishabh.sharma db.com>,
Stewart Oldfield
Bradley Gillin <[email protected]>,
Monica Gilkinson <[email protected]>
Cc: [email protected],
Saurabh-C Gupta <[email protected]>,
PWMITUS ProductionSupport <[email protected]>
Hi Rishabh/Shanu,
Case has been killed.
Regards,
PWMITUS Production Support
Email : [email protected]
Hotline: +1-201-593-1100 x Option 2
DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do
Assignment Group: PWM IT US L2
Escalation Contacts:
First Level :
[email protected] (Onsite) - Contact : +1 443 278 3984
[email protected] (Offshore) - Contact : +91-95389 64925
Second Level :
[email protected]
*****************************************************************************
***************************
This email is sent to you by HCL on behalf of Deutsche Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
*****************************************************************************
EFTA01417913
****************************
From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 11:52 AM
To: Shanu Gujaria <[email protected]>; Rishabh Sharma
<[email protected]>; Stewart Oldfield <
>; Bradley
Gitlin <[email protected]>; Monica Gilkinson <[email protected]>
Cc: [email protected]'
<[email protected]>; PWMITUS
ProductionSupport <[email protected]>; Saurabh-C Gupta
<[email protected]>
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Hi Rishabh/Shanu,
We are working on it.
Regards,
PWMITUS Production Support
Email : [email protected]
Hotline: +1-201-593-1100 x Option 2
DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do
Assignment Group: PWM IT US L2
Escalation Contacts:
First Level :
[email protected] (Onsite) - Contact : +1 443 278 3984
[email protected] (Offshore) - Contact : +91-95389 64925
Second Level :
[email protected]
EFTA01417914
*****************************************************************************
***************************
This email is sent to you by HCL on behalf of Deutsche Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
*****************************************************************************
****************************
From: Shanu Gujaria
Sent: Tuesday, February 05, 2019 11:51 AM
To: Rishabh Sharma <[email protected]>; Stewart Oldfield
>; Bradley Gillin <[email protected]>; Monica
Gilkinson <[email protected]>
Cc: [email protected]'
<[email protected]>; PWMITUS
ProductionSupport <[email protected]>
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Approved!!
Thanks
Shanu Gujaria
Sent with BlackBerry Work
(www.blackberry.com)
From: Rishabh Sharma <[email protected]>
Date: Tuesday, 05 Feb 2019, 10:15 PM
To: Stewart Oldfield
Bradley Gillin
<[email protected]>, Monica Gilkinson <[email protected]>
EFTA01417915
Cc: [email protected]'
<[email protected]>, Shanu Gujaria
<[email protected]>, PWMITUS ProductionSupport
<[email protected]>
Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
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
EFTA01417916
Regards,
Rishabh Sharma
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 Jaipur, India
Tel. 44207-3382685
Mobile +91 9610222223
Email : [email protected]
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
From: Vipul Jain On Behalf Of swift fin
Sent: Tuesday, February 05, 2019 10:51 AM
To: Don Delcher <[email protected]>; Kathryn J Stanfield
<[email protected]>.; Divya Rajawat <[email protected]>; GTO-PWM-
Banking Exception-Check-Processing <gto-pwm-banking.exception-check-
[email protected]›; Hemant-Kumar Rathore <[email protected]>.;
Naveen Bagaria <[email protected]>; Kathryn .7 Stanfield
<[email protected]>.; Anil Tewani <[email protected]>; GTO-PWM-
Banking Exception-Check-Processing <gto-pwm-banking.exception-check-
[email protected]›; Ankit-Kumar Sharma <[email protected]>; Vikas
Dave <[email protected]›; Rishabh Sharma <[email protected]>
Cc: swift fin <[email protected]>
Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I]
Classification: For internal use only
EFTA01417917
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.
{View this message}E103190205TI5MRB
15248111
05-FEB-2019 15:26
103
FORMAT VALIDATION FAILED
AMBKTPWM
BKTRUS33PWM
BKTRUS33XXX
USD
150,000.00
:20:15248111
:23B:CRED
:32A:190205USD150000,00
:50K:/0044130552
44130552 - BUTTERFLY TRUST
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/99955009
:57D://FW/021000021
JPMORGAN CHASE BANK, NA
NEW YORK
EFTA01417918
NY
:59:/066001633
JPMS LLC
:70:For Further Credit toAccount number
: 03603923Account name: Karyna Shul
iak
:71A:OUR
E103190205TI5MRB
CREATION IMPORT
05/02/2019 15:26:23
CREATED
AMBKTPWM
T 0
UNIT ASSIGNMENT
05/02/2019 15:26:25
UNIT ASSIGNED
AMBKTPWM
T 0
Unit assignment rule UNITASS-USPYMTO-300
FORMAT CHECK
05/02/2019 15:26:25
UNIT ASSIGNED
T 0
EFTA01417919
Format validation error:
Invalid buffer [Format error at line 19: bad character [ ]
QUEUE FOR REJECT
05/02/2019 15:26:25
REJECTED
REJECT-Q
T 0
FORMAT VALIDATION FAILED
Kind Regards,
Global Messaging Operations (GMO)
fcid:[email protected]
Deutsche Bank AG
Global Messaging Operations
Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
Ops Messaging Hotline: +44(207)-7794494 / +91(080)-71211026
Kindly post all your queries to common inbox and for any urgent escalations,
please contact the below;
First Level Escalation
EFTA01417920
Rijosh KC: +44(207)-7722112
Sunil Varghese: +44(207)-7794067
Anupam-A Kala: +44(207)-3328549
Second Level Escalation
Abhishek S Mohan: +44(207)-7795907
Visit GMO at myDB GMO @ MyDB
Information about SWIFT at swift intranet at DB
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01417921
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
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.