EFTA Document EFTA01420999

Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] From: Brigid Macias Date: Tue, 05 Feb 2019 11:52:33 -0500 To: Stewart Oldfield ‹ > Ok glad it worked out Kind regards, Brigid Macias 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 Emai Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, Fe • To: Brigid Macias Subject: FW: FORMA D 20 : 15248111, T: 02049845 [I] Classification: For internal use only Nothing to do apparently. Thanks! EFTA01420999 From: Shanu Gujaria Sent: Tuesday, Febr To: Rishabh Sharma Stewart Oldfield PWMITUS Monica ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberry.com) From: Rishabh Sharma Date: Tuesday, 05 Feb 2019, 10:15 PM • • >, Bradle Gillin , Monica Gilkinson Shanu Gujaria PWMITUS ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] EFTA01421000 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 fcid:[email protected] EFTA01421001 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. 44207-3382685 Mobile +91 9610222223 Email : [email protected] Please send all the Banking related Queries to our new Group E-mail ID [email protected] Classification: For internal use only Hi Team, The below message failed in the format validation check. We have cancelled the messages with no risk and responsibility on our part. EFTA01421002 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 :70:For Further Credit toAccount number : 03603923Account name: Karyna Shul iak :71A:OUR EFTA01421003 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 [ ] QUEUE FOR REJECT EFTA01421004 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: +44(207)-7794494 / +91(080)-71211026 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: EFTA01421005 Second Level Escalation Abhishek S Mohan: + Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB EFTA01421006