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efta-efta01353265DOJ Data Set 10CorrespondenceEFTA Document EFTA01353265
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Processin:
Hemant-Kumar Rathore
Naveen Bagaria
; Kathryn J Stanfield
Anil Tewani
GTO-PWM-Banking Exception-Check-Processing
).; Ankit-Kumar Sharma
Rishabh Sharma
Subject: Message in format validation 15050500
Gaurav Bhargava
Hi Team,
The below message failed due to format validation error in field
We have cancelled the messages with no risk and responsibility on our part.
Kindly take necessary action at your end.
FE103181217V2PDT1
I CREATION 17112/201816:28:52 CREATED
AMBKTPWM
V I)
! IMPORT
UNIT
17/12/2018
UNIT
AMBKTPWM
V 0
ASSIGNMENT 16:29:10
ASSIGNED
Unit assignment rule UNITASS-USPYMTO-300
FORMAT 17/12/2018 16:29:10
UNIT
CHECK
ASSIGNED
Format validation awn
Invalid bubr thirtnot error at line 20: bad character 1,1
V 0
QUEUE
17/12/201816:29:10
REJECTED
REJECT-Q
V 0
FOR
FORMAT VALIDATION FAILED
REJECT
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011420
:20:15050500
:23B:CRED
:32A:181217U5D10010,30
50K:/0042953467
42953467 - PLAN D, LLC
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:538:199955009
:57G://FW/026009593
BANK OF AMERICA, N.A., NY
NEW YORK
NY
:59:/005484303195
Global Jet Management, Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0037571
CONFIDENTIAL
SDNY GM_00183755
EFTA01353265
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