EFTA Document EFTA01371900

Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services 1 - - ahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID otopwmbankinctexceptioncheckprocessincatilist.db.com From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher < >; Kathryn :I Stanfield < >; GTO-PWM-Banking Exception-Check-Processing < >; Hemant-Kumar Rathore < >; Kathryn :I Stanfield < GTO-PWM-Banking Exception-Check-Processing < Sharma < >; Vikas Dave < Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 (I] Classification: For Infernal use only Hi Team, >; Divya Rajawat >; Rishabh Sharma 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. OS- FORMAT El 03190205TI5MRB 15248111 2019 FEB- 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33)0CX USD 150,000.00 15:26 FAILED >; >; Ankit-Kumar :20:15248111 :23B:CRED :32A:190205USD150000,00 :50K:/0044130552 44130552 - BUTTERFLY TRUST c/c HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :536499955009 :570://FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065490 CONFIDENTIAL SDNY_GM_00211674 EFTA01371900