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efta-01425389DOJ Data Set 10Other

EFTA01425389

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DOJ Data Set 10
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efta-01425389
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EFTA Disclosure
Text 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: Stewart Oldfield < Date: Tue, 05 Feb 2019 15:28:30 -0500 To: Brigid Macias Classification: For internal use only Stop. You're spoiling me. Thanks!! From: Brigid Macias Sent: Tuesday, Februar 05, 2019 3:28 PM To: Stewart Oldfield Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] Already calling her J Kind regards, Brigid Macias {cid:[email protected]} Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01425389 From: Stewart Oldfield Sent: Tuesday, Februar 05 2019 3:27 PM To: Brigid Macias > Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] Classification: For internal use only 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, 2019 3:26 PM To: PWMIT Gujaria h Sharma < Bradle ; Monica Gilkinson Cc: ›; Saurabh-C Gupta < >; Brigid Macias <Mil > Su ject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] Shanu 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 Gu'aria ; Rishabh Sharma Stewart Oldfield Gillin < ; Monica Gilkinson Cc: ' ; Saurabh-C Gupta Bradley EFTA01425390 PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919 Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Support Email : 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 : (Onsite) - Contact : (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 EFTA01425391 From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 11:52 AM To: Shanu Gujaria Rishabh Sharma Stewart Oldfield ; Bradley Gillin < >; Monica Gilkinson < Cc: ' ; PWMITUS upport ; Saurabh-C Gupta < Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Hi Rishabh/Shanu, We are working on it. Regards, PWMITUS Production Support Email : Hotline: DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do Assignment Group: PWM IT US L2 Escalation Contacts: First Level : (Onsite) - Contact : (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 EFTA01425392 From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma Gilkinson Cc: ; PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] ; Stewart Oldfield Gillin <=> ; Monica Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberry.com) From: Rishabh Sharma <1=1 , Date: Tuesday, 05 Feb 2019, 10:15 PM To: Stewart Oldfield .< >, Monica Gilkinson Cc: ' , PWMITUS ProductionSupport >, Shanu Gujaria EFTA01425393 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 Regards, Rishabh Sharma EFTA01425394 feid:[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: Vipul Jain On Behalf Of swift fin Sent: Tuesday, Februar 05 2019 10:51 AM To: Don Delcher >; Kathryn .7 Stanfield Divya Rajawat < >; GTO-PWM- Bankin Exec tion-Check-Processing >; Hemant-Kumar Rathore < >; aveen agaria ; Kathr n J Stanfield >; Anil Tewani < ; GTO-PWM- Banking Exception-Check-Processing < ; Ankit-Kumar Sharma -; Vikas Dave ; Rishabh Sharma ale Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I] Classification: For internal use only Hi Team, EFTA01425395 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 NY :59:/066001633 JPMS LLC EFTA01425396 :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 Format validation error: Invalid buffer [Format error at line 19: bad character [ ] EFTA01425397 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: Kindly post all your queries to common inbox and for any urgent escalations, please contact the below; First Level Escalation Rijosh KC: Sunil Varghese: EFTA01425398 Anupam-A Kala: Second Level Escalation Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB EFTA01425399

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.blackberry.com
Phone+1-201-593-1100
Phone15248111
Phone4130552
Phone6001633
Phone9955009
SWIFT/BICCREATION
SWIFT/BICJPMORGAN
URLhttps://dbunity.gto.global.intranet.db.com/navpage.do

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