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sd-10-EFTA01425762Dept. of JusticeOther

EFTA Document EFTA01425762

Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Stewart Oldfield dc > Date: Tue, 05 Feb 2019 15:25:32 -0500 To: PWMITUSProductionSuppr, Shanu Gujaria < Rishabh Sharma , Bradley Gillin Monica Gilkinso Cc: Brigid Macias Saurabh-C Gupta Bcc: 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 PWM

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Dept. of Justice
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sd-10-EFTA01425762
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Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Stewart Oldfield dc > Date: Tue, 05 Feb 2019 15:25:32 -0500 To: PWMITUSProductionSuppr, Shanu Gujaria < Rishabh Sharma , Bradley Gillin Monica Gilkinso Cc: Brigid Macias Saurabh-C Gupta Bcc: 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 PWM

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Stewart Oldfield dc Date: Tue, 05 Feb 2019 15:25:32 -0500 To: PWMITUSProductionSuppr, Shanu Gujaria < Rishabh Sharma Bradley Gillin Monica Gilkinso Cc: Brigid Macias Saurabh-C Gupta Bcc: 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, Februar 05 2019 12:05 PM To: Shanu Gujaria < ; Rishabh Sharma S; Stewart Oldfield < >; Bradley Gillin Monica Gilkinson Cc: ' :M=IIMal. ro uc ion upport ; Saurabh-C Gupta <[email protected]> Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919 Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Su''ort Email : Hotline: PROT0 DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do 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, Februar To: Shanu Gu'aria < Gillin Cc: ; PWMITUS ProductionSupport 05, 2019 11:52 AM ; Rishabh Sharma Stewart Oldfield < IIMMai BiHadley ; Monica Gilkinson ; Saurabh-C Gupta Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Hi Rishabh/Shanu, We are working on it. PROT1 Regards, PWMITUS Production Support Email : Hotline: DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do 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: Shanu Gujaria Sent: Tuesday, Februar To: Rishabh Sharma < Gilki 05 2019 11:51 AM ; Stewart Oldfield >; Bradley Gillin <a ; Monica ; PWMITUS ProductionSupport «ISSISIS Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Approved!! PROT2 Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberry.com) From: Rishabh Sharma Date: Tuesday, 05 Feb 2019, 10:15 PM , Monica Gilkinson < Cc: >, Shanu Gujaria ro uc ion uppor <M S. 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. PROT3 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 Tel. Mobile Email : Please send all the Banking related Queries to our new Group E-mail ID PROT4 From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, Fe :51 AM To: Don Delcher < ›; Kathryn et t ; Divya Rajawat < d ; GTO-PWM- Bankin Exception-Check-Processing • Hemant-Kumar Rathore < >; Kat ; Anil Tewani ; GTO-PWMtion-Check-Processing it-Kumar Sharma >; Vikas Dave h Sharma a. 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. {View this message}E103190205TI5MRB 15248111 05-FEB-2019 15:26 103 FORMAT VALIDATION FAILED AMBKTPWM BKTRUS33PWM PROT5 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 T 0 PROT6 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 PROT7 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 PROT8 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. PROT9

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.blackberry.com
Phone15248111
Phone4130552
Phone6001633
Phone9955009
SWIFT/BICCREATION
SWIFT/BICJPMORGAN
URLhttps://db.com/disclosures
URLhttps://dbunity.gto.global.intranet.db.com/navpage.do

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