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sd-10-EFTA01374978Dept. of JusticeOther

EFTA Document EFTA01374978

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
Pages
1
Persons
0
Integrity
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Summary

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

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Lexington Ayenue,4th Floor New York NY 10022 :53B:a :57D://FW, JPMORGAN CHASE BANK, NA NEW YORK NY JPFAS LLC :70:For Further Credit toAccount number :iaccount name: Karyna Shul lak :71A:OUR CREATION 05/02/201915:26:23 CREATED AMBKTPWM T 0 IMPORT UNIT 05/02/2019 UNIT AMBKTPWM T 0 ASSIGNMENT 15:26:25 ASSIGNED Unit assignment rule UNI1ASeVLUSPIIIITII-3110 FORMAT 05/02/201915:26:25 UNIT CHECK ASSIGNED Formai validation error: Mmlid buikr 'humor error at line 19: bad character I] T 0 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069979 CONFIDENTIAL SDNY_GM_00216163 EFTA01374978

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone15248111
Phone4130552
SWIFT/BICCREATION
SWIFT/BICJPMORGAN

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