Case File
efta-01421199DOJ Data Set 10OtherEFTA01421199
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421199
Pages
11
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
INC0011682919 [I]
From: Brigid Macias
Date: Tue, 05 Feb 2019 15:27:42 -0500
To: Stewart Oldfield
Already calling her J
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Tuesday, Feb
•
To: Brigid Macias
Subject: FW: FORMA
D 20 : 15248111, T: 02049845
INC0011682919 [I]
Classification: For internal use only
EFTA01421199
Seems I do need your help. Bella just called and is a little frantic and
confused. Can you sort this all out? Thanks!
From: Stewart Oldfield
Sent: Tuesday, February 05, 20
To: PWMITUS ProductionSu ort
Shanu
Gujaria
Rishabh Sharma
Bradley Gillin
; Monica PR I
l
lrISOr
Saurabh-C Gupta
; Brigid Macias
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
INC0011682919 [I]
Classification: For internal use only
Where does this stand? Does the client need to resend? They don't want to
duplicate if we are fixing on our side. Thanks
From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 12:05 PM
To: Shanu Gujaria
Rishabh Sharma
Stewart Oldfield <
>; Bradley
Monica Gilkinson
Cc:
; Saurabh-C Gupta
ro•uction upport
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
INC0011682919
Hi Rishabh/Shanu,
Case has been killed.
EFTA01421200
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
*****************************************************************************
****************************
From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, Febr
To: Shanu Gu'aria
Gill
Cc:
Rishabh Sharma
Stewart Oldfield
PWMITUS
; Saurabh-C Gupta
>
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Bradley
Hi Rishabh/Shanu,
EFTA01421201
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 :
[email protected] (Offshore) - Contact : +
Second Level :
*****************************************************************************
***************************
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
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
EFTA01421202
Approved!!
Thanks
Shanu Gujaria
Sent with BlackBerry Work
(www.blackberry.com)
From: Rishabh Sharma <
=1
Date: Tuesday, 05 Feb 2019, 10:15 PM
To: Stewart Oldfield
>
, Monica Gilkinson
Cc:
, Shanu Gujaria
WMITUS ProductionSupport
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.
EFTA01421203
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
{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 Jaipur, India
EFTA01421204
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
From: Vipul Jain On Behalf Of swift fin
Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I]
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.
{View this message}E103190205TI5MRB
15248111
05-FEB-2019 15:26
103
EFTA01421205
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
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
EFTA01421206
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
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
EFTA01421207
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:
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
EFTA01421208
EFTA01421209
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