Case File
efta-efta01374715DOJ Data Set 10CorrespondenceEFTA Document EFTA01374715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01374715
Pages
0
Persons
0
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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
:account
name: Karyna Shul
iak
CREATION 05/02/2019 15:26:23 CREATED
E IMPORT
UNIT
05/02/2019
ASSIGNMENT 15:26:25
AMBKTPWM
'1' 0
UNIT
AMBKTPWM
T
ASSIGNED
lbw assignment ruk UMWS-11SPYM1O-300
FORMAT 05/02/2019 15:26:25
UNIT
CHECK
ASSIGNED
Format validation error:
lmohrlhufr fEo171101 error at low /9: backhoratter [1
ro
QUEUE 05/02/201915:26:25
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: +
Sunil Varghese:
Anupam-A Kala:
Second Level Escalation
Abhishek S Mohan:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069549
CONFIDENTIAL
SDNY GM_00215733
EFTA01374715
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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