EFTA Document EFTA01417913

Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919 From: PWMITUS ProductionSupport <[email protected]> Date: Tue, 05 Feb 2019 12:05:26 -0500 To: Shanu Gujaria <[email protected]>, Rishabh Sharma <rishabh.sharma db.com>, Stewart Oldfield Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]> Cc: [email protected], Saurabh-C Gupta <[email protected]>, PWMITUS ProductionSupport <[email protected]> Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Support Email : [email protected] Hotline: +1-201-593-1100 x Option 2 DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do Assignment Group: PWM IT US L2 Escalation Contacts: First Level : [email protected] (Onsite) - Contact : +1 443 278 3984 [email protected] (Offshore) - Contact : +91-95389 64925 Second Level : [email protected] 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 PROT0 From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 11:52 AM To: Shanu Gujaria <[email protected]>; Rishabh Sharma <[email protected]>; Stewart Oldfield < >; Bradley Gitlin <[email protected]>; Monica Gilkinson <[email protected]> Cc: [email protected]' <[email protected]>; PWMITUS ProductionSupport <[email protected]>; Saurabh-C Gupta <[email protected]> Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Hi Rishabh/Shanu, We are working on it. Regards, PWMITUS Production Support Email : [email protected] Hotline: +1-201-593-1100 x Option 2 DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do Assignment Group: PWM IT US L2 Escalation Contacts: First Level : [email protected] (Onsite) - Contact : +1 443 278 3984 [email protected] (Offshore) - Contact : +91-95389 64925 Second Level : [email protected] PROT1 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: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma <[email protected]>; Stewart Oldfield >; Bradley Gillin <[email protected]>; Monica Gilkinson <[email protected]> Cc: [email protected]' <[email protected]>; PWMITUS ProductionSupport <[email protected]> Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberry.com) From: Rishabh Sharma <[email protected]> Date: Tuesday, 05 Feb 2019, 10:15 PM To: Stewart Oldfield Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]> PROT2 Cc: [email protected]' <[email protected]>, Shanu Gujaria <[email protected]>, PWMITUS ProductionSupport <[email protected]> Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Classification: For internal use only 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 PROT3 Regards, Rishabh Sharma fcid:[email protected] 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. 44207-3382685 Mobile +91 9610222223 Email : [email protected] 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 <[email protected]>; Kathryn J Stanfield <[email protected]>.; Divya Rajawat <[email protected]>; GTO-PWM- Banking Exception-Check-Processing <[email protected]›; Hemant-Kumar Rathore <[email protected]>.; Naveen Bagaria <[email protected]>; Kathryn .7 Stanfield <[email protected]>.; Anil Tewani <[email protected]>; GTO-PWM- Banking Exception-Check-Processing <[email protected]›; Ankit-Kumar Sharma <[email protected]>; Vikas Dave <[email protected]›; Rishabh Sharma <[email protected]> Cc: swift fin <[email protected]> Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I] Classification: For internal use only PROT4 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. {View this message}E103190205TI5MRB 15248111 05-FEB-2019 15:26 103 FORMAT VALIDATION FAILED AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD 150,000.00 :20:15248111 :23B:CRED :32A:190205USD150000,00 :50K:/0044130552 44130552 - BUTTERFLY TRUST c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK PROT5 NY :59:/066001633 JPMS LLC :70:For Further Credit toAccount number : 03603923Account name: Karyna Shul iak :71A:OUR E103190205TI5MRB 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 PROT6 Format validation error: Invalid buffer [Format error at line 19: bad character [ ] QUEUE FOR REJECT 05/02/2019 15:26:25 REJECTED REJECT-Q T 0 FORMAT VALIDATION FAILED Kind Regards, Global Messaging Operations (GMO) fcid:[email protected] Deutsche Bank AG Global Messaging Operations Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany Ops Messaging Hotline: +44(207)-7794494 / +91(080)-71211026 Kindly post all your queries to common inbox and for any urgent escalations, please contact the below; First Level Escalation PROT7 Rijosh KC: +44(207)-7722112 Sunil Varghese: +44(207)-7794067 Anupam-A Kala: +44(207)-3328549 Second Level Escalation Abhishek S Mohan: +44(207)-7795907 Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. PROT8