EFTA Document EFTA01379827

From: Vipul lain On Behalf Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher ; Kathryn 1 Stanfield -IIMMINIIIMMEMI>: Divya Rajawat GTO-PWM-Banking Exce • tion-Check-Processin ; Hemant-Kumar Rathore < Kathryn J Stanfield • >; Anil Tewanil P " GTO-PWM-Banking Exception-Check-Processing • ; Ankit-Kumar Sharma 4 ; Vikas Dave 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 E103190205TI5MRB 15248111 FEB- 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33)OOC USD150,000.1V 2019 15:26 FAILED ; Naveen Bagaria ; Rishabh Sharma :20:15248111 :23B:CRED :32A:190205USD150000,00 :SOK:/0044130552 44130552 • BUTTERFLY TRUST o HBRK Associates Inc :53B:/99955009 57D://FW/021000021 :59:/066001633 1PMS LLC :70:For Further Credit toAccount number :03603923Account name: Karyna Shul lak :71A:OUR E103190205-I.15ivIRB CREATION ($102/201915:26:23 CREATED IMPORT AMBKTPWM T 0 UNIT 05,112/2019 UNIT AMBKIPWM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077640 CONFIDENTIAL SDNY_GM_00223824 EFTA01379827