EFTA Document EFTA01414064

ORMAT VALIDATION FAILED FILED 20 : [I] From: Brigid Macias Date: Tue, 05 Feb To: Stewart Oldfield < E> Just spoke to Bella and explained what she needed to do. Ill keep her posted on the Fed Ref #. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, February 05, 2019 3:29 PM To: Brigid Macias <[email protected]> ORMAT VALIDATION FAILED FILED 20 : [I] T: T: PROT0 Classification: For internal use only Stop. You're spoiling me. Thanks!! From: Brigid Macias Sent: Tuesday, February 05, 2019 3:28 PM To: Stewart Oldfield ffi ORMAT VALIDATION FAILED FILED 20 : T: [I] Already calling her J Kind regards, Brigid Macias {cid:[email protected]} Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield PROT1 Sent: Tuesday, February 05, 2019 3:27 PM To: Brigid Macias <[email protected]> ORMAT VALIDATION FAILED FILED 20 : [I] T: Seems I do need your help. Bella just called and is a little frantic and confused. Can you sort this all out? Thanks! From: Stewart Oldfield Sent: Tuesday, February 05, 20 To: PWMI Gujaria Gupta Brigid Macias ec : 'ATION FAILED FILED 20 Where does this stand? Does the client need to resend? They don't want to duplicate if we are fixing on our side. Thanks From: Saurabh-C Gupta On Sent: Tuesday, Febr r To: Shanu Gujaria Gillin Cc: ' Behalf Of PWMITUS ProductionSupport 201' 12:0 PM Rishabh Sharma t ie >; Bradley Monica Gilkinson ; Saurabh-C Gupta • PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : T: [I] PROT2 Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Email : Hotline: +1-201-593-1100 x Option 2 DB ServiceNow URL Assignment Group: PWM IT US L2 Escalation Contacts: First Level : (Onsite) - Contact : (Offshore) - Contact : Second Level : This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 11:52 AM To: Shanu Gu'aria Rishabh Sharma Stewart Oldfield Gillin Monica Gilkinson ; Bradley PROT3 Cc: ; PWMITUS ro uction u ort ; Saurabh-C Gupta u Ject: DATION FAILED FILED 20 : T: Hi Rishabh/Shanu, We are working on it. Regards, PWMITUS P Email : Hotline: p ion DB ServiceNow URL Assignment Group: P Escalation Contacts: First Level : (Onsite) - Contact : (Offshore) - Contact : Second Level : [I] This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet PROT4 From: Shanu Gujaria Sent: Tuesday, Februar 05, 2019 11:51 AM To: Rishabh Sharma Gilkinson Cc: ProductionSupport Subject: RE: FORMA Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberry.com) From: Date: Tuesday, 05 Feb 2019, 10:15 PM Stewart Oldfield ; Monica >, Bradley Gillin , Monica Gilkinson Cc: ' anu Gujaria PWMITUS ProductionSupport [I] Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] PROT5 Hello, Please be informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma fcid:[email protected] PROT6 DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobile Email : Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher ; Kathryn J Stanfield ; Divya Rajawat GTO-PWM- Banking Exception-Check-Processing ummommilmommos. Hemant-Kumar Rat Naveen Ba aria ; Kathr ; Ani Tewani ; GTO-PWM- Banking Exception-Check-Processing ; Ankit-Kumar Sharma a; Vikas Dave Rishabh Sharma Cc: Subject: FORMAT VALIDATION FAILED FILED 20 : Hi Team, [I] 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. PROT7 {View this message}E103190205TI5MRB 05-FEB-2019 15:26 103 FORMAT VALIDATION FAILED USD 150,000.00 :20 :23B:CRED :32A: :50K: 44130552 - BUTTERFLY TRUST c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New Y rk NY 10022 :53B: :57D://FW JPMORGAN CHASE BANK, NA NEW YORK NY :59:, JPMS LLC :70:For Further Credit toAccount number :Account name: Karyna Shul iak :71A:OUR PROT8 CREATION IMPORT 05/02/2019 15:26:23 CREATED AMBKTPWM T 0 UNIT ASSIGNMENT 05/02/2019 15:26:25 UNIT ASSIGNED AMBKTPWM T 0 Unit assignment rule UNITASS-USPYMTO-300 FORMAT CHECK 05/02/2019 15:26:25 UNIT ASSIGNED T 0 Format validation error: Invalid buffer [Format error at line 19: bad character [ ] QUEUE FOR REJECT PROT9 05/02/2019 15:26:25 REJECTED REJECT-0 T 0 FORMAT VALIDATION FAILED Kind Regards, Global Messaging Operations (GMO) {cid:[email protected]} Deutsche Bank AG Global Messaging Operations Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany Ops Messaging Hotline: Kindly post all your queries to common inbox and for any urgent escalations, please contact the below; First Level Escalation Rijosh KC: Sunil Varghese: Anupam-A Kala: Second Level Escalation PROT10 Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB PROT11