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Case File
efta-01426035DOJ Data Set 10Other

EFTA01426035

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426035
Pages
11
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Message in format validation ::15050500, T: 02028698, A/C : [I] From: PWMITUS ProductionSupport Date: Mon, 17 Dec 2018 15:56:00 -0500 To: Naveen Bagaria Cc: Stewart Oldfield Bradley Gillin Shanu Gujaria PWMITUS ProductionSupport Richard Iarossi Classification: For internal use only Hi Naveen , Apologize for the delay, The subjected case been moved to killed transactions now .Please refer the below screenshot for the same. fcid:[email protected] Regards, PWMITUS Production Su Email : Hotline: DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do Assignment Group: PWM IT US L2 Escalation Contacts: First Level : EFTA01426035 Second Level : From: Amara Vasavi On Behalf Of PWMITUS ProductionSupport Sent: Monday, December 17 2018 3:47 PM To: Naveen Ba aria Cc: Shanu Gujaria < ; Rishabh Sharma IIIMIMMIII. vart Oldfield >; Bradley Gillin Richard Iarossi PWMITUS ProductionSupport Subject: RE: Message in format validation ::15050500, T: 02028698, A/C : [I] Classification: For internal use only Hi Naveen, We are looking into it. Regards, PWMITUS Production Suesort Email : Hotline: DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do Assignment Group: PWM IT US L2 EFTA01426036 Escalation Contacts: First Level : Second Level : From: Naveen Bagaria Sent: Monday, December 17, 2018 3:13 PM To: PWMITUS ProductionSupport <• Cc: Shanu Gu aria ; Rishabh Sharma ; Stewart Oldfield < >; Bradley Gillin < Richard Iarossi Subject: RE: Message in format validation ::15050500, T: 02028698, A/C : [I] Classification: For internal use only Hi Team, An approval was provided at 11:45 am and now it is 03:11 pm EST, which is close to 3 1,1 hours past with no action being taken on the below request, any reason why? EFTA01426037 Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: Fax: Please send all Banking related queries to our new Group E-mail ID - [email protected] From: Shanu Gujaria [mailto: Sent: Monday, December 17 To: Rishabh Sharma • Stewart Oldfield Bradley Gillin < >., Richard Iarossi >; PWMITUS ProductionSupport Sub'ect: RE: Message in format validation ::15050500, T: 02028698, A/C : [I] Classification: For internal use only Approved!! Thanks and Regards, Shanu Gujaria fcid:[email protected] Shanu Gujaria Associate I Research and Control — WM EFTA01426038 COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobil Email From: Rishabh Sharma Sent: Monday, December 17, 2018 10:14 PM To: Stewart Oldfield < >; Bradley Gillin Richard Iarossi PWMITUS ProductionSu ort Cc: ; Shanu Gujaria SITIIII!!!!!!!in format validation ::15050500, T: 02028698, A/C : [II 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, EFTA01426039 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 Tel. Mobil Email Please send all the Banking related Queries to our new Group E-mail ID [email protected] EFTA01426040 From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17 2018 11:32 AM To: swift fin ; Don Delcher Kathryn 3 Stanfield ; Divya Rajawat ; GTO-PWM-Banking Exception-Check-Processing • Hemant-Kumar Rathore ; 1aveen :agaria ; Kathr Stanfie d ; Anil Tewani GTO-PWM-Banking Exception-Check-Processing ; Ankit-Kumar Sharma Bhargava ; Rishabh Sharma Subject: Message in format validation ::15050500 Hi Team, The below message failed due to format validation error in field >; n 3 ; Gaurav We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. E103181217V2PDT1 CREATION IMPORT 17/12/2018 16:28:52 CREATED AMBKTPWM V 0 EFTA01426041 UNIT ASSIGNMENT 17/12/2018 16:29:10 UNIT ASSIGNED AMBKTPWM V 0 Unit assignment rule UNITASS-USPYMTO-300 FORMAT CHECK 17/12/2018 16:29:10 UNIT ASSIGNED V 0 Format validation error: Invalid buffer [Format error at line 20: bad character [ ] QUEUE FOR REJECT 17/12/2018 16:29:10 REJECTED REJECT-Q V 0 FORMAT VALIDATION FAILED EFTA01426042 fcid:[email protected] :20:15050500 :23B:CRED :32A:181217USD10010,30 :50K:AIIIIIIIIII - PLAN D, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/ Global Jet Management, Inc DBA Helijet Solutions 3700 Airport Road, Boca Raton FL 3 :70:Account name: Global Jet Management Inc/DBA Helijet Solutions Reference : Invoice 1408 and 1413 :71A:OUR 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: EFTA01426043 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 This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. EFTA01426044 Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01426045

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