EFTA Document EFTA01421199

Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Brigid Macias Date: Tue, 05 Feb 2019 15:27:42 -0500 To: Stewart Oldfield Already calling her J Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, Feb To: Brigid Macias Subject: FW: FORMA D 20 : 15248111, T: 02049845 INC0011682919 [I] Classification: For internal use only PROT0 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: PWMITUS ProductionSu ort Shanu Gujaria Rishabh Sharma Bradley Gillin ; Monica PR I l lrISOr Saurabh-C Gupta ; Brigid Macias Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] Classification: For internal use only 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 Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 12:05 PM To: Shanu Gujaria Rishabh Sharma Stewart Oldfield < >; Bradley Monica Gilkinson Cc: ; Saurabh-C Gupta ro•uction upport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919 Hi Rishabh/Shanu, Case has been killed. PROT1 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 From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, Febr To: Shanu Gu'aria Gill Cc: Rishabh Sharma Stewart Oldfield PWMITUS ; Saurabh-C Gupta Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Bradley Hi Rishabh/Shanu, PROT2 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 : [email protected] (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: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] PROT3 Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberry.com) From: Rishabh Sharma < =1 Date: Tuesday, 05 Feb 2019, 10:15 PM To: Stewart Oldfield , Monica Gilkinson Cc: , Shanu Gujaria WMITUS ProductionSupport 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. PROT4 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 {cid:[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 PROT5 Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Vipul Jain On Behalf Of 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. {View this message}E103190205TI5MRB 15248111 05-FEB-2019 15:26 103 PROT6 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 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 PROT7 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 05/02/2019 15:26:25 REJECTED REJECT-Q T 0 FORMAT VALIDATION FAILED PROT8 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: 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 Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB PROT9 PROT10