Text extracted via OCR from the original document. May contain errors from the scanning process.
INC0011682919 [I]
›
Classification: For internal use only
Stop. You're spoiling me. Thanks!!
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
>
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!
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
; Rishabh Sharma
Stewart Oldfield
Gillin <
; Monica Gilkinson
Cc: '
; Saurabh-C Gupta
Bradley
EFTA01425390
PWMITUS ProductionSupport
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
Rishabh Sharma
Stewart Oldfield
; Bradley
Gillin <
>; Monica Gilkinson <
Cc: '
; PWMITUS upport
; Saurabh-C Gupta
<
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
Gilkinson
Cc:
; PWMITUS
ProductionSupport
; Stewart Oldfield
Gillin <=> ; Monica
Approved!!
Thanks
Shanu Gujaria
Sent with BlackBerry Work
(www.blackberry.com)
,
.<
>, Monica Gilkinson
Cc: ' , PWMITUS ProductionSupport
>, Shanu Gujaria
EFTA01425393
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
>; 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
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
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
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
05/02/2019 15:26:25
REJECTED
REJECT-Q
T 0
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