EFTA Document EFTA01421442

Subject: RE: Message in format validation- RFK :-13430439 T:01849166 [I] From: Kathryn J Stanfield Date: Wed, 25 Oct 2017 17:10:06 -0400 To: Hemant-Kumar Rathore Cynthia Rodriguez Ankit-Kumar Sharm Stewart Oldfield William-M Finn Bradley Gillin PWMITUS ProductionSu Cc: Replacement case was created 1849242 Kathryn J Stanfield DB USA Core Corporation Private Wealth Management 60 Wall Street 22nd floor New York NY 10005-2836 EFTA01421442 From: Hemant-Kumar Rathore Sent: Wednesday, October 25, 2017 5:09 PM To: Cynthia Rodriguez; Ankit-Kumar Sharma; Stewart Oldfield; William-M Finn; Bradley Gillin; PWMITUS ProductionSuonort Cc: Kathryn 3 Stanfield; Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I] Hi Cynthia, You can create replacement case for same . Please create Cash Disbursement Wire - Banking USD for same before 05.30 ( cut off) Thanks, With regards, Hemant-Kumar Rathore fcid:[email protected] Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ 302029 3aisur India Please send all the Banking related Queries to our new Group E-mail ID EFTA01421443 From: Cynthia Rodriguez [mailto:[email protected]] Sent: Wednesday, October 25, 2017 4:44 PM To: Ankit-Kumar Sharma Stewart Oldfield >; William-M Finn illin PWMITUS ProductionSupport Cc: Kathryn 3 Stanfield ; Bradley Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I] Classification: For internal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01421444 From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield William-M Finn Cynthia Rodriguez Bradley Gitlin PWMITUS Kathryn J Stanfield ; aurav argava jec essage in ormat validation- RFK :-13430439 T:01849166 Hi Team, Below Payment T: has been cancelled . Please find the below email chain for your reference. We have done the reversal from Clients account. @Payment team Please advise what is causing a failure in this payment because as we can see the same payment was cancelled yesterday with same reason and the reason for payment cancellation was format validation error in field 20. Please advise how we can correct this and the fresh payment can go through. @PWMIT Please kill the T: and assign it to killed transaction also let us EFTA01421445 know if You can identify the cause of cancellation of below payment. Please confirm once done @Gaurav Please approve. {https://brandportal.intranet.db.com/img/modules/logo.gif} Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID - [email protected] From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, •49 PM • Kathr n .7 Stanfield ; Divya Banking Exception-Check-Processing GTO-PWM- EFTA01421446 Hemant-Kumar Rathore Naveen Bagaria Kathr n J Stanfield Anil heck-Processing Ankit-Kumar Sharma Bhargava • Rishabh Sharma Cc: swift fin Subject: Message in format validation- RFK :-13430439 Hi Team, The below message failed due to format validation error in field WM- ; Gaurav We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. fcid:[email protected] Format validation error: Invalid buffer [Format error at line 20: bad character [ ] E103171025T9C1CD Version number EFTA01421447 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B :57D BANK ., NY NEW YORK NY :59:/ Warreill!!!!IIIIIMachinery LP 100 Wesst 33rd Street NY NY 10001 :70:Full account name: Warren Power and Machiner LP DBA WarrenCatReference 56 6453 Sensor :71A:OUR From : BKTRUS33PWM DEUTSCHE BANK TRUST COMPANY AMERICA S (PRIVATE WEALTH MANAGEMENT) NEW YORK UNITED STATES To : BKTRUS33XXX DEUTSCHE BANK TRUST COMPANY AMERICA S NEW YORK,NY UNITED STATES Date : 25-OCT-2017 19:17 EFTA01421448 *** FORMAT ERROR *** Format error at line 20: bad character [ ] ******************** - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 BANK OF AMERICA, N.A., NY NEW YORK NY :59: Warren Power and Machinery LP 100 Wesst 33rd Street NY NY 10001 :70:Full account name: Warren Power and Machinery LP DBA WarrenCatReference : 10Q1336990 256 6453 Sensor :71A:OUR EFTA01421449 {cid:[email protected]} Kind Regards, Global Messaging Operations Deutsche Bank AG Global Messaging Operations Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany Ops Messaging Hotline: 080 7121-1026 First Level Escalation: Abhishek S Mohan Second Level Escalation: Shunmuga Pritheep 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. 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. EFTA01421450 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01421451