Case File
efta-efta01425762DOJ Data Set 10CorrespondenceEFTA Document EFTA01425762
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
INC0011682919 [I]
From: Stewart Oldfield dc
>
Date: Tue, 05 Feb 2019 15:25:32 -0500
To: PWMITUSProductionSuppr,
Shanu
Gujaria <
Rishabh Sharma
,
Bradley Gillin
Monica Gilkinso
Cc: Brigid Macias
Saurabh-C Gupta
Bcc:
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, Februar 05 2019 12:05 PM
To: Shanu Gujaria <
; Rishabh Sharma
S;
Stewart Oldfield <
>; Bradley
Gillin
Monica Gilkinson
Cc: '
:M=IIMal.
ro
uc ion
upport ; Saurabh-C Gupta
<[email protected]>
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
INC0011682919
Hi Rishabh/Shanu,
Case has been killed.
Regards,
PWMITUS Production Su''ort
Email :
Hotline:
EFTA01425762
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, Februar
To: Shanu Gu'aria <
Gillin
Cc:
<
; PWMITUS
ProductionSupport
05, 2019 11:52 AM
; Rishabh Sharma
Stewart Oldfield <
IIMMai
BiHadley
; Monica Gilkinson
; Saurabh-C Gupta
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Hi Rishabh/Shanu,
We are working on it.
EFTA01425763
Regards,
PWMITUS Production Support
Email :
Hotline:
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
Sent: Tuesday, Februar
To: Rishabh Sharma <
Gilki
05 2019 11:51 AM
; Stewart Oldfield
>; Bradley Gillin <a
; Monica
; PWMITUS
ProductionSupport «ISSISIS
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Approved!!
EFTA01425764
Thanks
Shanu Gujaria
Sent with BlackBerry Work
(www.blackberry.com)
From: Rishabh Sharma
Date: Tuesday, 05 Feb 2019, 10:15 PM
<
, Monica Gilkinson <
Cc:
>, Shanu Gujaria
,
ro uc ion uppor
<M
S.
Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
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.
EFTA01425765
Kindly create the New wire.
@ PWMIT Team,
Please Killed the case.
@ Shanu
Please Approve
Regards,
Rishabh Sharma
{cid:[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
EFTA01425766
From: Vipul Jain On Behalf Of swift fin
Sent: Tuesday, Fe
:51 AM
To: Don Delcher <
›; Kathryn et
t
; Divya Rajawat <
d
; GTO-PWM-
Bankin Exception-Check-Processing
• Hemant-Kumar Rathore <
>; Kat
; Anil Tewani
; GTO-PWM-
tion-Check-Processing
it-Kumar Sharma
>; Vikas
Dave
h Sharma a.
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.
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
EFTA01425767
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
CREATION IMPORT
05/02/2019 15:26:23
CREATED
AMBKTPWM
T 0
EFTA01425768
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
REJECTED
REJECT-Q
T 0
FORMAT VALIDATION FAILED
EFTA01425769
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:
Visit GMO at myDB GMO @ MyDB
Information about SWIFT at swift intranet at DB
EFTA01425770
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.
EFTA01425771
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