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EFTA Document EFTA01371900EFTA Document EFTA01371902
Case File
sd-10-EFTA01371901Dept. of JusticeOther

EFTA Document EFTA01371901

:59:/066001633 JPMS LLc :70:For Further Credit toAccount number :account name: Karyna Shul oak :71A:OUR IE103190205TI5MRB CREATION 0/02/2019 15:26:23 CREATED AMBKTPWM T 0 IMPORT UNIT 05/02/2019 UNIT A MBKTPWM T 0 ASSIGNMENT 15:26:25 ASSIGNED Veit assignment rule l'ATDIS'S-lISPYMTO-3(10 FORMAT 05/02/2019 15:26:25 UNIT CHECK ASSIGNED Format validation error: Invalid buffet• /Format error at /me /9: had character [1 TO QUEUE 05/02/2019 15:26:25 REJECTED REJECT-Q T 0 F

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01371901
Pages
1
Persons
0
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Summary

:59:/066001633 JPMS LLc :70:For Further Credit toAccount number :account name: Karyna Shul oak :71A:OUR IE103190205TI5MRB CREATION 0/02/2019 15:26:23 CREATED AMBKTPWM T 0 IMPORT UNIT 05/02/2019 UNIT A MBKTPWM T 0 ASSIGNMENT 15:26:25 ASSIGNED Veit assignment rule l'ATDIS'S-lISPYMTO-3(10 FORMAT 05/02/2019 15:26:25 UNIT CHECK ASSIGNED Format validation error: Invalid buffet• /Format error at /me /9: had character [1 TO QUEUE 05/02/2019 15:26:25 REJECTED REJECT-Q T 0 F

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
:59:/066001633 JPMS LLc :70:For Further Credit toAccount number :account name: Karyna Shul oak :71A:OUR IE103190205TI5MRB CREATION 0/02/2019 15:26:23 CREATED AMBKTPWM T 0 IMPORT UNIT 05/02/2019 UNIT A MBKTPWM T 0 ASSIGNMENT 15:26:25 ASSIGNED Veit assignment rule l'ATDIS'S-lISPYMTO-3(10 FORMAT 05/02/2019 15:26:25 UNIT CHECK ASSIGNED Format validation error: Invalid buffet• /Format error at /me /9: had character [1 TO QUEUE 05/02/2019 15:26:25 REJECTED REJECT-Q T 0 FOR FORMAT VALIDATION FAILED REJECT Kind Regards, Global Messaging Operations (GMO) Deutsche Bank AG Global Messaging Operations Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany Ops Messaging Hotline: Kindly post al€ your queries to common inbox and for any urgent escalations, please contact the below; First Level Escalation Rijosh KC Sunil Varg ese: Anupam-A Kala Second Level Escalation Abhishek 5 Mohan: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0065491 CONFIDENTIAL SDNY_GM_00211675 EFTA01371901

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Phone6001633
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