Case File
efta-01424771DOJ Data Set 10OtherEFTA01424771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424771
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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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
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