Case File
efta-01422106DOJ Data Set 10OtherEFTA01422106
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01422106
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I]
From: Cynthia Rodriguez
Date: Wed, 25 Oct 2017 16:44:18 -0400
To: Ankit-Kumar Sharma
Stewart Oldfield
William-M Finn <
Bradley Gillin <
PWMITUS ProductionSu
Cc:
Kathryn 3 Stanfield
Gaurav Bhargava
Classification: For internal use only
Why was this wire canceled? This wire must go out today.
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
From: Ankit-Kumar Sharma
Sent: Wednesday, October 25, 2017 4:42 PM
To: Stewart Oldfield
; C nthia Rodriguez
; PWMITUS ProductionSupport
; William-M Finn a
; Bradley Gillin
Cc: '
EFTA01422106
; Kathryn 3 Stanfield
; Gaurav Bhargava
Subject: FW: Message in format validation- RFK :-13430439 T:01849166
Hi Team,
Below Payment T: 01849166 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: 01849166 and assign it to killed transaction also let us
know if You can identify the cause of cancellation of below payment.
Please confirm once done
EFTA01422107
@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
Tel: •
Mobile
Email
Please send all Banking related queries to our new Group E-mail ID -
From: Shri Lakshmi On Behalf Of swift fin
Sent: Wednesday, October 25, 2017 3:49 PM
To: Don Delcher
; Kathryn J Stanfield
>; Divya Rajawat
Exception-Check-Processing
; Hemant-Kumar Rathore
Bankin
Naveen Bagaria
; Kathryn .7 Stanfield
>; Anil Tewani
tion-Check-Processing
; Ankit-Kumar Sharma
Bhargava
; Rishabh Sharma
Cc: swift fin
Subject: Message in format validation- RFK :-13430439
Bankin
; GTO-PWM-
EFTA01422108
Hi Team,
The below message failed due to format validation error in field
We have cancelled the messages with no risk and responsibility on our part.
Kindly take necessary action at your end.
fcid:image006.png@OlD34DB0.7BB3CC401
Format validation error:
Invalid buffer [Format error at line 20: bad character [ ]
E103171025T9C1CD
Version number
:20:13430439
:23B:CRED
:32A:171025USD169,20
r501
- LSJE, LLC
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/99955009
:57D://FW/026009593
BANK OF AMERICA, N.A., NY
NEW YORK
EFTA01422109
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
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
*** FORMAT ERROR ***
Format error at line 20: bad character [ ]
********************
EFTA01422110
:20:13430439
:23B:CRED
:32A:171025USD169,20
:50K:/
- LSJE, LLC
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:536:/99955009
:57D://FW/026009593
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
fcid:image002.jpg@OlD25016.0030B3A01
Kind Regards,
Global Messaging Operations
EFTA01422111
Deutsche Bank AG
Global Messaging Operations
Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
Ops Messaging Hotline:
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.
EFTA01422112
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13430439Phone
6009593Phone
990 256 6453Phone
9955009SWIFT/BIC
BKTRUS33PWMSWIFT/BIC
BKTRUS33XXXSWIFT/BIC
DEUTSCHEURL
https://brandportal.intranet.db.com/img/modules/logo.gifURL
https://db.com/disclosuresWire Ref
referenceWire Ref
wire canceledRelated Documents (6)
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Subject: FW: Account Planning-Stewart Oldfield [I] From: Cynthia Rodriguez <MI I> Date: Mon, 22 Jan 2018 13:53:10 -0500 To: Samantha Harmon ‹ > Classification: For internal use only Hey there, All the tasks have been tagged with "2018AP" and assigned to respective people. Let me know if anything else needs to be done. Thanks for helping .7 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management
6p
DOJ Data Set 10OtherUnknown
EFTA01414705
3p
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