EFTA Document EFTA01425648

Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] From: PWMITUS ProductionSupport < =M > Date: Tue, 05 Feb 2019 11:52:27 -0500 To: Shanu Gujaria < Rishabh Sharma < Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: Saurabh-C Gupta ProductionSupport < Hi Rishabh/Shanu, We are working on it. Regards, PWMITUS Production Su ort Email : Hotline: p ion 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 ***************************************************************************** **************************** EFTA01425648 From: Shanu Gujaria Sent: Tuesday, Februpr 0 201 To: Rishabh Sharma Stewart Oldfield <a>; Bradley Gitlin < ; Monica Gilkinson Cc: ; PWMITUS Pro uc ion uppor < 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 -a Date: Tuesday, 05 Feb 2019, 10:15 PM To: Stewart Oldfield a, Bradley Gitlin Monica Gilkinson Cc: " , Shanu Gujaria < >, PWMITUS ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] EFTA01425649 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 EFTA01425650 fcid:[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. 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 <a; GTO-PWM- Banking Exception-Check-Processing < ›; Hemant-Kumar Rathore Naveen Ba aria <naveen.ba [email protected]>; Kathr n Stanfield < ; Anil Tewani < ; GTO-PWM- Ban ing xception- ec - rocessing >• Ankit-Kumar Sharma < ; Vikas Dave ; Rishabh Sharma <MINI > Cc: swift fin < Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I] Classification: For internal use only Hi Team, The below message failed in the format validation check. EFTA01425651 We have cancelled the messages with no risk and responsibility on our part. 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 EFTA01425652 iak :71A:OUR 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 [ ] EFTA01425653 QUEUE FOR REJECT 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: 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: EFTA01425654 Second Level Escalation Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB 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. EFTA01425655