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EFTA Document EFTA01374980EFTA Document EFTA01374982
Case File
sd-10-EFTA01374981Dept. of JusticeOther

EFTA Document EFTA01374981

; GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore aveen agana Kathryn 1 Stanfield Anil Tewani GTO-PWM -Banking Exception-Check-Processing Ankit-Kumar Sharma < ; Vikas Dave ; Rishabh Sharma 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 actio

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374981
Pages
1
Persons
0
Integrity
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Summary

; GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore aveen agana Kathryn 1 Stanfield Anil Tewani GTO-PWM -Banking Exception-Check-Processing Ankit-Kumar Sharma < ; Vikas Dave ; Rishabh Sharma 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 actio

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
; GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore aveen agana Kathryn 1 Stanfield Anil Tewani GTO-PWM -Banking Exception-Check-Processing Ankit-Kumar Sharma < ; Vikas Dave ; Rishabh Sharma 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. 05- FORMAT FEB- 103 VALIDATIO `119 FAILED 15:26 -70•For Further Credit toAccount number \ccount name: Karyna Shul tak :71A:OUR I CREATION 05/02/2019 15:26:23 CREATED AMBICIPWM I IMPORT UNIT 05/0212019 UNIT A NIBKITWO ASSIGNMENT 15:26:25 ASSIGNED (inn assignment ruk UNITA.ScWSPYM1O-AVI USD TO TO FORMAT 05/02/2019 15:26:25 UNIT I 0 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069985 CONFIDENTIAL SDNY_GM_002 16169 EFTA01374981

Technical Artifacts (4)

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

Phone15248111
SWIFT/BICASSIGNED
SWIFT/BICCREATION
SWIFT/BICNIBKITWO

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