Case File
efta-01426035DOJ Data Set 10OtherEFTA01426035
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426035
Pages
11
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 ::15050500, T: 02028698, A/C :
[I]
From: PWMITUS ProductionSupport
Date: Mon, 17 Dec 2018 15:56:00 -0500
To: Naveen Bagaria
Cc: Stewart Oldfield
Bradley Gillin
Shanu Gujaria
PWMITUS ProductionSupport
Richard Iarossi
Classification: For internal use only
Hi Naveen ,
Apologize for the delay,
The subjected case been moved to killed transactions now .Please refer the
below screenshot for the same.
fcid:image005.png@OlD49620.FC4AAFE01
Regards,
PWMITUS Production Su
Email :
Hotline:
DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do
Assignment Group: PWM IT US L2
Escalation Contacts:
First Level :
EFTA01426035
Second Level :
From: Amara Vasavi On Behalf Of PWMITUS ProductionSupport
Sent: Monday, December 17 2018 3:47 PM
To: Naveen Ba aria
Cc:
Shanu Gujaria
<
; Rishabh Sharma IIIMIMMIII.
vart
Oldfield
>; Bradley Gillin
Richard Iarossi
PWMITUS ProductionSupport
Subject: RE: Message in format validation ::15050500, T: 02028698, A/C :
[I]
Classification: For internal use only
Hi Naveen,
We are looking into it.
Regards,
PWMITUS Production Suesort
Email :
Hotline:
DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do
Assignment Group: PWM IT US L2
EFTA01426036
Escalation Contacts:
First Level :
Second Level :
From: Naveen Bagaria
Sent: Monday, December 17, 2018 3:13 PM
To: PWMITUS ProductionSupport <•
Cc:
Shanu Gu aria
; Rishabh Sharma
; Stewart
Oldfield <
>; Bradley Gillin <
Richard Iarossi
Subject: RE: Message in format validation ::15050500, T: 02028698, A/C :
[I]
Classification: For internal use only
Hi Team,
An approval was provided at 11:45 am and now it is 03:11 pm EST, which is
close to 3 1,1 hours past with no action being taken on the below request, any
reason why?
EFTA01426037
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
DBOI Global Services Private Limited
A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029,
India
Telephone:
Fax:
Please send all Banking related queries to our new Group E-mail ID -
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Shanu Gujaria [mailto:
Sent: Monday, December 17
To: Rishabh Sharma
• Stewart Oldfield
Bradley Gillin <
>., Richard
Iarossi
>; PWMITUS ProductionSupport
Sub'ect: RE: Message in format validation ::15050500, T: 02028698, A/C :
[I]
Classification: For internal use only
Approved!!
Thanks and Regards,
Shanu Gujaria
fcid:image001.png@OlD1A587.747927401
Shanu Gujaria
Associate I Research and Control — WM
EFTA01426038
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra World City - SEZ, 302029 Jaipur, India
Tel.
Mobil
Email
From: Rishabh Sharma
Sent: Monday, December 17, 2018 10:14 PM
To: Stewart Oldfield <
>; Bradley Gillin
Richard Iarossi
PWMITUS
ProductionSu ort
Cc:
; Shanu Gujaria
SITIIII!!!!!!!in format validation ::15050500, T: 02028698, A/C :
[II
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,
EFTA01426039
Please Killed the case.
@ Shanu
Please approve.
Regards,
Rishabh Sharma
{cid:image003.png@01D20F46.0F9EFA10}
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.
Mobil
Email
Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
EFTA01426040
From: Varun Goyal On Behalf Of swift fin
Sent: Monday, December 17 2018 11:32 AM
To: swift fin
; Don Delcher
Kathryn
3 Stanfield
; Divya Rajawat
; GTO-PWM-Banking Exception-Check-Processing
• Hemant-Kumar Rathore
; 1aveen :agaria
; Kathr
Stanfie d
; Anil Tewani
GTO-PWM-Banking Exception-Check-Processing
; Ankit-Kumar Sharma
Bhargava
; Rishabh Sharma
Subject: Message in format validation ::15050500
Hi Team,
The below message failed due to format validation error in field
>;
n 3
; Gaurav
We have cancelled the messages with no risk and responsibility on our part.
Kindly take necessary action at your end.
E103181217V2PDT1
CREATION IMPORT
17/12/2018 16:28:52
CREATED
AMBKTPWM
V 0
EFTA01426041
UNIT ASSIGNMENT
17/12/2018 16:29:10
UNIT ASSIGNED
AMBKTPWM
V 0
Unit assignment rule UNITASS-USPYMTO-300
FORMAT CHECK
17/12/2018 16:29:10
UNIT ASSIGNED
V 0
Format validation error:
Invalid buffer [Format error at line 20: bad character [ ]
QUEUE FOR REJECT
17/12/2018 16:29:10
REJECTED
REJECT-Q
V 0
FORMAT VALIDATION FAILED
EFTA01426042
fcid:image002.png@OlD49654.306981601
:20:15050500
:23B:CRED
:32A:181217USD10010,30
:50K:AIIIIIIIIII
- PLAN D, 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
NY
:59:/
Global Jet Management, Inc
DBA Helijet Solutions
3700 Airport Road, Boca Raton FL 3
:70:Account name: Global Jet Management
Inc/DBA Helijet Solutions Reference
: Invoice 1408 and 1413
:71A:OUR
Kind Regards,
Global Messaging Operations (GMO)
{cid:image001.gif@OlD413BC.29DDFB20}
Deutsche Bank AG
Global Messaging Operations
Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
Ops Messaging Hotline:
EFTA01426043
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
This e-mail may contain confidential and/or privileged information. If you
are not the intended recipient (or have received this e-mail in error)
please notify the sender immediately and destroy this e-mail. Any
unauthorized copying, disclosure or distribution of the material in this e-
mail is strictly forbidden.
Privacy of communications
In order to monitor compliance with legal and regulatory obligations and our
policies, procedures and compliance programs, we may review emails and
instant messages passing through our IT systems (including any personal data
and customer information they contain), and record telephone calls routed
via our telephone systems. We will only do so in accordance with local laws
and regulations. In some countries please refer to your local DB website for
a copy of our Privacy Policy.
EFTA01426044
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
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.
EFTA01426045
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
gtopwmbankingexceptioncheckprocessing@list.db.comPhone
15050500Phone
6009593Phone
6981601Phone
7927401Phone
9955009URL
https://db.com/disclosuresURL
https://dbunity.gto.global.intranet.db.com/navpage.doWire Ref
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Vijay-A Sawant From: Stewart Oldfield Sent: To: Cc: Subject: Follow Up Flag: Flag Status: Friday, September 07, 2018 6:32 PM Vijay-A Sawant Bradley Gillin FW: Southern Financial LLC update [SC] Follow up Flagged From: Kimberly Hart Sent: Monday, October 02, To: Martin Zeman 2017 4:53 PM Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila <al; Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a
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