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EFTA Document EFTA01374978
Title Matchefta-efta01374978
Case Filesd-10-EFTA01374978Dept. of JusticeEFTA Document EFTA01374978
Unknown1p
Case File
sd-10-EFTA01374978Dept. of JusticeEFTA Document EFTA01374978
Financial Record
Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 IIJ 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. o5- FORMAT FEB- 2019 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD 150,000.00 15:26 FAILED :20 :23B:CRED :32A :50K1 44130552 • BUTTERFLY TRUST c/c HBRK Associates, Inc 575 Lexingto
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374978
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