Skip to main content
Skip to content
Case File
efta-01417913DOJ Data Set 10Other

EFTA01417913

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01417913
Pages
9
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 [I] INC0011682919 From: PWMITUS ProductionSupport <pwmitus.productionsupport@db.com> Date: Tue, 05 Feb 2019 12:05:26 -0500 To: Shanu Gujaria <shanu.gujaria@db.com>, Rishabh Sharma <rishabh.sharma db.com>, Stewart Oldfield Bradley Gillin <bradley.gillin@db.com>, Monica Gilkinson <monica.gilkinson@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Saurabh-C Gupta <saurabh-c.gupta@db.com>, PWMITUS ProductionSupport <pwmitus.productionsupport@db.com> Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Support Email : PWMITUS.ProductionSupport@db.com 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 : Abhishek-hcl.chawla@db.com (Onsite) - Contact : +1 443 278 3984 Ravi.narra@db.com (Offshore) - Contact : +91-95389 64925 Second Level : Martin.l.Lopez@db.com 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 EFTA01417913 From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 11:52 AM To: Shanu Gujaria <shanu.gujaria@db.com>; Rishabh Sharma <rishabh.sharma@db.com>; Stewart Oldfield < >; Bradley Gitlin <bradley.gillin@db.com>; Monica Gilkinson <monica.gilkinson@db.com> Cc: igtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>; PWMITUS ProductionSupport <pwmitus.productionsupport@db.com>; Saurabh-C Gupta <saurabh-c.gupta@db.com> Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Hi Rishabh/Shanu, We are working on it. Regards, PWMITUS Production Support Email : PWMITUS.ProductionSupport@db.com 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 : Abhishek-hcl.chawla@db.com (Onsite) - Contact : +1 443 278 3984 Ravi.narra@db.com (Offshore) - Contact : +91-95389 64925 Second Level : Martin.l.Lopez@db.com EFTA01417914 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 <rishabh.sharma@db.com>; Stewart Oldfield >; Bradley Gillin <bradley.gillin@db.com>; Monica Gilkinson <monica.gilkinson@db.com> Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>; PWMITUS ProductionSupport <pwmitus.productionsupport@db.com> 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 <rishabh.sharma@db.com> Date: Tuesday, 05 Feb 2019, 10:15 PM To: Stewart Oldfield Bradley Gillin <bradley.gillin@db.com>, Monica Gilkinson <monica.gilkinson@db.com> EFTA01417915 Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>, Shanu Gujaria <shanu.gujaria@db.com>, PWMITUS ProductionSupport <pwmitus.productionsupport@db.com> 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 EFTA01417916 Regards, Rishabh Sharma fcid:image003.png@OlD2OF46.0F9EFA101 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 : rishabh.sharma@db.com Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher <don.delcher@db.com>; Kathryn J Stanfield <kathryn.j.stanfield@db.com>.; Divya Rajawat <divya.rajawat@db.com>; GTO-PWM- Banking Exception-Check-Processing <gto-pwm-banking.exception-check- processing@db.com›; Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>.; Naveen Bagaria <naveen.bagaria@db.com>; Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>.; Anil Tewani <anil.tewani@db.com>; GTO-PWM- Banking Exception-Check-Processing <gto-pwm-banking.exception-check- processing@db.com›; Ankit-Kumar Sharma <ankit-kumar.sharma@db.com>; Vikas Dave <vikas.dave@db.com›; Rishabh Sharma <rishabh.sharma@db.com> Cc: swift fin <swift.fin@db.com> Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I] Classification: For internal use only EFTA01417917 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 EFTA01417918 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 EFTA01417919 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:image001.gif@OlD413BC.29DDFB201 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 EFTA01417920 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. EFTA01417921

Technical Artifacts (43)

View in Artifacts Browser

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

Domainwww.blackberry.com
Email1gtopwmbankingexceptioncheckprocessing@list.db.com
Emailabhishek-hcl.chawla@db.com
Emailanil.tewani@db.com
Emailankit-kumar.sharma@db.com
Emailbradley.gillin@db.com
Emaildivya.rajawat@db.com
Emaildon.delcher@db.com
Emailgtopwmbankingexceptioncheckprocessing@list.db.com
Emailhemant-kumar.rathore@db.com
Emailigtopwmbankingexceptioncheckprocessing@list.db.com
Emailkathryn.j.stanfield@db.com
Emailmartin.l.lopez@db.com
Emailmonica.gilkinson@db.com
Emailnaveen.bagaria@db.com
Emailprocessing@db.com
Emailpwmitus.productionsupport@db.com
Emailravi.narra@db.com
Emailrishabh.sharma@db.com
Emailsaurabh-c.gupta@db.com
Emailshanu.gujaria@db.com
Emailswift.fin@db.com
Emailvikas.dave@db.com
Phone+1 443 278 3984
Phone+1-201-593-1100
Phone+44(207)-3328549
Phone+44(207)-7722112
Phone+44(207)-7794067
Phone+44(207)-7794494
Phone+44(207)-7795907
Phone+91 9610222223
Phone+91(080)-71211026
Phone+91-95389 64925
Phone15248111
Phone4130552
Phone6001633
Phone9955009
SWIFT/BICCREATION
SWIFT/BICJPMORGAN
URLhttps://db.com/disclosures
URLhttps://dbunity.gto.global.intranet.db.com/navpage.do

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.