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sd-10-EFTA01377591Dept. of JusticeOther

EFTA Document EFTA01377591

< MMOM> Cc: swift fi Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 DJ 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 E I 0119W05:piNg RI). 152481112019 FEB- 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS333OLX USD 150,000.00 15:26 FAILED :20:15248111 :23B:CRED :32A:190205USD150000,00 :50K1004413

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377591
Pages
1
Persons
0
Integrity
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Summary

< MMOM> Cc: swift fi Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 DJ 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 E I 0119W05:piNg RI). 152481112019 FEB- 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS333OLX USD 150,000.00 15:26 FAILED :20:15248111 :23B:CRED :32A:190205USD150000,00 :50K1004413

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
< MMOM> Cc: swift fi Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 DJ 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 E I 0119W05:piNg RI). 152481112019 FEB- 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS333OLX USD 150,000.00 15:26 FAILED :20:15248111 :23B:CRED :32A:190205USD150000,00 :50K10044130552 44130552 - BUTTERFLY TRUST c/c HBRK Associates, Inc New York, NY 10022 :538:199955009 :57D://FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY :59:/066001633 JPMS LLC :70:For Further Credit toAccount number :03603923Account name: Karyna Shul lak :71A•0UR IB103 190205TI 5 MRB CREATION 05/02/201915:26:23 CREATED AMBKTPWM 0 IMPORT UNIT 05/02/2019 UNIT AMBKTPWM T 0 ASSIGNMENT 15:26:25 ASSIGNED Unit assignment rule UNITASS-US'PYMT0-300 FORMAT 05/02/201915:26:25 UNIT CHECK ASSIGNED Format validation emir Mmlid bulkr [Format error at line I9: had character 1 I T 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074720 CONFIDENTIAL SONY GM_00220904 EFTA01377591

Technical Artifacts (10)

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

Flight #IB103
Phone15248111
Phone4130552
Phone6001633
Phone9955009
SWIFT/BICCREATION
SWIFT/BICJPMORGAN

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