Case File
efta-01373080DOJ Data Set 10OtherEFTA01373080
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373080
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NY
JPMS LLC
:70:For Further Credit toAccount number
•
iak
:71A:OUR
Account name
CREATION 05/02/2019 15:26:23 CREATED
AMBKTPWM
I 0
IMPORT
UNIT
05/02/2019
UNIT
AMBKTPWM
T 0
ASSIGNMENT 15:26:25
ASSIGNED
Unit assignment ruk UMIASS-11SPY:111O-300
FORMAT 05/02/2019 15:26:25
UNIT
CHECK
ASSIGNED
Format validation error:
Invalid buffer P70171101 error at low /9: bad character [ I
ro
QUEUE
05/02/2019 15:26:25
REJECTED
REJECT-Q
T 0
FOR
FORMAT VALIDATION FAILED
REJECT
Kind Regards,
Global Messaging Operations (GMO)
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: ANIMINEM
Sunil Varghese: +
Anupam-A Kala: +
Second Level Escalation
Abhishek S Mohan:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067094
CONFIDENTIAL
SDNY_GM_00213278
EFTA01373080
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMBKTPWMSWIFT/BIC
CREATIONSWIFT/BIC
REJECTEDForum Discussions
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