Case File
efta-efta01425244DOJ Data Set 10CorrespondenceEFTA Document EFTA01425244
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01425244
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
INC0011682919 [I]
From: Stewart Oldfield
Date: Tue, 05 Feb 2019 15:26:44 -0500
To: Brigid Macias
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!
From: Stewart Oldfield
Sent: Tuesday, February 05, 2019 3:26 PM
To: PWMITUS ProductionSupport
Shanu
Gujaria
>• Rishabh Sharma <
>;
Bradley Gitlin <
; Monica Gilkinson
Cc: '
; Saurabh-C Gupta
›; Brigid Macias
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
INC0011682919 [I]
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
From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 12:05 PM
To: Shanu Gujaria <
; Rishabh Sharma
tewart
ie d a;
Bradley
Gillin
Monica Gilkinson
Cc: '
<
; aurabh-C Gupta
PWMITUS ProductionSupport
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
INC0011682919
EFTA01425244
Hi Rishabh/Shanu,
Case has been killed.
Regards,
PWMITUS Production Support
Email : [email protected]
Hotline:
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
*****************************************************************************
****************************
From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 11:52 AM
To: Shanu Gu'aria
Rishabh Sharma
art Oldfield
ley
Gillin
>; Monica Gilkinson
Cc: '
c
a';
PWMITUS
EFTA01425245
iS
rProductimr
; Saurabh-C Gupta
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Hi Rishabh/Shanu,
We are working on it.
Regards,
PWMITUS Production Support
Email : [email protected]
Hotline:
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
*****************************************************************************
****************************
From: Shanu Gujaria
EFTA01425246
Sent: Tuesday, February 05, 2019 11:51 AM
To: Rishabh Sharma <
; Stewart Oldfield
Gillin <
; Monica
Gilkinson
Cc: '
PWMITUS
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
Cc: '
Bradley Gillin
, Monica Gilkinson <
, Shanu Gujaria
, PWMITUS ProductionSupport
Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
EFTA01425247
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]
DBOI Global Services Private Limited
EFTA01425248
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
From: Vipul Jain On Behalf Of swift fin
Sent: Tuesday, Februar 05, 2019 10:51 AM
To: Don Delcher
; Kathryn J Stanfield
Divya Rajawat <
; GTO-PWM-
Bankin Exce tion-Check-Processing <
; Hemant-Kumar Rathore
Naveen Ba aria <
; Kathr n .3 Stanfield
>; Anil Tewani
; GTO-PWM-
Banking Exception-Check-Processing <
it-Kumar Sharma
Dave <
; Rishabh Sharma
Cc: swift fin
Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I]
Classification: For internal use only
Hi Team,
; Vikas
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.
EFTA01425249
{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
E103190205TI5MRB
EFTA01425250
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
05/02/2019 15:26:25
EFTA01425251
REJECTED
REJECT-0
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:
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:
EFTA01425252
Visit GMO at myDB GMO @ MyDB
Information about SWIFT at swift intranet at DB
EFTA01425253
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez 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 Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.