EFTA Document EFTA01424435

Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I] From: Hemant-Kumar Rathore <[email protected]> Date: Wed, 25 Oct 2017 17:09:08 -0400 To: Cynthia Rodriguez <[email protected]>, Ankit-Kumar Sharma <[email protected]>, Stewart Oldfield William-M Finn <[email protected]>, Bradley Gillin <[email protected]>, PWMITUS ProductionSupport <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]> Hi Cynthia, You can create replacement case for same . Please create Cash Disbursement Wire - Banking USD for same before 05.30 ( cut off) Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA - 5419684 Mobile +91 8852924624 Email [email protected] Please send all the Banking related Queries to our new Group E-mail ID [email protected] EFTA01424435 From: Cynthia Rodriguez [mailto:[email protected]] Sent: Wednesday, October 25, 2017 4:44 PM To: Ankit-Kumar Sharma <[email protected]>; Stewart Oldfield William-M Finn <[email protected]>; Bradley Gillin <[email protected]>; PWMITUS ProductionSupport <[email protected]> Cc: Kathryn 3 Stanfield <[email protected]>; [email protected]' <[email protected]> Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I] Classification: For internal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email [email protected] EFTA01424436 From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield a>: William-M Finn IIIIIIIIIIIIIIF; Cynthia Rodriguez Bradley Gillin 1' '"' PWMITUS ProductionSupport <[email protected]> Cc: [email protected] <[email protected]>; Kathryn J Stanfield Gaurav Bhargava ‹ > Subject: FW: Message in format validation- RFK :-.0000000mOOMMISMIlm Hi Team, Below Payment T: has been cancelled . Please find the below email chain for your reference. We have done the reversal from Clients account. @Payment team Please advise what is causing a failure in this payment because as we can see the same payment was cancelled yesterday with same reason and the reason for payment cancellation was format validation error in field 20. Please advise how we can correct this and the fresh payment can go through. @PWMIT EFTA01424437 Please kill the T: and assign it to killed transaction also let us know if You can identify the cause of cancellation of below payment. Please confirm once done @Gaurav Please approve. {https://brandportal.intranet.db.com/img/modules/logo.gif} Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel: Mobil Email Please send all Banking related queries to our new Group E-mail ID - [email protected] From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher 411.1111MINIMMIll>; Kathryn J Stanfield <alas; Divya Rajawat GTO-PWM- EFTA01424438 Banking Exception-Check-Processing <gto-pwm-banking.exception-check- [email protected]›; Hemant-Kumar Rathore es; Naveen Ba aria < >; Kathryn 3 Stanfield ; Anil Tewani GTO-PWM- Banking Exception-Check-Processing <gto-pwm-banking.exception-check- [email protected]›; Ankit-Kumar Sharma < >; Gaurav Bhargava < ›; Rishabh Sharma <MENIM II > Cc: swift fin <[email protected]> Subject: Message in format validation- RFK :-13430439 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. fcid:[email protected] Format validation error: Invalid buffer [Format error at line 20: bad character [ ] Version number EFTA01424439 M .MB LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 BANK OF AMERICA, N.A., NY NEW YORK NY Warren Power and Machinery LP 100 Wesst 33rd Street NY NY 10001 :70:Full account name: Warren Power and Machinery LP DBA WarrenCatReference Sensor :71A:OUR From : BKTRU DEUTSCHE BANK TRUST COMPANY AMERICA S (PRIVATE WEALTH MANAGEMENT) NEW YORK UNITED STATES To : BKTRU DEUTSCHE BANK TRUST COMPANY AMERICA S NEW YORK,NY UNITED STATES Date : 25-OCT-2017 19:17 EFTA01424440 *** FORMAT ERROR *** Format error at line 20: bad character [ ] ******************** - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 BANK OF AMERICA, N.A., NY NEW YORK NY Warren Power and Machinery LP 100 Wesst 33rd Street NY NY 10001 :70:Full account name: Warren Power and Machinery LP DBA WarrenCatReference Sensor :71A:OUR EFTA01424441 fcid:[email protected] Kind Regards, Global Messaging Operations Deutsche Bank AG Global Messaging Operations Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany Ops Messaging Hotline: 080 7121-1026 First Level Escalation: Abhishek S Mohan Second Level Escalation: Shunmuga Pritheep 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. 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. EFTA01424442 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01424443