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Case File
efta-01424771DOJ Data Set 10Other

EFTA01424771

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424771
Pages
6
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: FORMAT VALIDATION FAILED FILED 20 : , T: From: Rishabh Sharma Date: Tue, 05 Feb 2019 11:45:24 -0500 To: Stewart Oldfield Bradley Gillin < Monica Gilkinson < Cc: [email protected], Shanu Gujaria PWMITUS PtoductionSupport <[email protected]> Classification: For internal use only Hello, [I] 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 EFTA01424771 Regards, Rishabh Sharma {cid:[email protected]} DBOI Global Services Private Limited C00 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: Vipul Jain On Behalf Of swift fin Sent: Tuesday, F .51 AM To: Don Delcher ; Kathryn J Stanfield , ivya Rajawat GTO-PWM- Banking Exception-Check-Processing <gto-pwm-banking.exception-check- [email protected]›; Hemant-Kumar Rathore la K<I . ryn tar Naveen Bagaria < >: at ” ie < i›.; Anil Tewani < >; GTO-PWM- Banking Exception-Check-Processing <gto- wm-bankin .exce tion-check- processin db.com›; Ankit-Kumar Sharma < ; Vikas Dave < ; Rishabh Sharma <0.01= Ile• Cc: swift fin < Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I] Classification: For internal use only EFTA01424772 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 05-FEB-2019 15:26 103 FORMAT VALIDATION FAILED AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD 150,000.00 :20 :23B:CRED :50K:/ - BUTTERFLY TRUST c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New YorLLI/j.p022 :53B:f :57D://FW/ JPMORGAN CHASE BANK, NA NEW YORK NY EFTA01424773 :59:/!!!IIIIIII JPMS :70:For Further Credit toAccount number : account name: Karyna Shul iak :71A:OUR E103190205TI5MRB CREATION IMPORT 05/02/2019 15:26:23 CREATED AMBKTPWM T UNIT ASSIGNMENT 05/02/2019 15:26:25 UNIT ASSIGNED AMBKTPWM T Unit assignment rule UNITASS-USPYMTO-300 FORMAT CHECK 05/02/2019 15:26:25 UNIT ASSIGNED T 0 EFTA01424774 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) {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 EFTA01424775 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 EFTA01424776

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