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EFTA Document EFTA01371901Case File
efta-efta01371901DOJ Data Set 10CorrespondenceEFTA Document EFTA01371901
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DOJ Data Set 10
Reference
efta-efta01371901
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:59:/066001633
JPMS LLc
:70:For Further Credit toAccount number
:account
name: Karyna Shul
oak
:71A:OUR
IE103190205TI5MRB
CREATION 0/02/2019 15:26:23 CREATED
AMBKTPWM
T 0
IMPORT
UNIT
05/02/2019
UNIT
A MBKTPWM
T 0
ASSIGNMENT 15:26:25
ASSIGNED
Veit assignment rule l'ATDIS'S-lISPYMTO-3(10
FORMAT 05/02/2019 15:26:25 UNIT
CHECK
ASSIGNED
Format validation error:
Invalid buffet• /Format error at /me /9: had character [1
TO
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 al€ your queries to common inbox and for any urgent escalations, please contact the below;
First Level Escalation
Rijosh KC
Sunil Varg ese:
Anupam-A Kala
Second Level Escalation
Abhishek 5 Mohan:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0065491
CONFIDENTIAL
SDNY_GM_00211675
EFTA01371901
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6001633SWIFT/BIC
AMBKTPWMSWIFT/BIC
CREATIONSWIFT/BIC
REJECTEDForum Discussions
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