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EFTA Document EFTA01379343Case File
efta-efta01379343DOJ Data Set 10CorrespondenceEFTA Document EFTA01379343
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DOJ Data Set 10
Reference
efta-efta01379343
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FEB-
VALIDATION
2019
FAILED
15:26
:20:15248111
:23B:CRED
:32/4.190205050150000,00
:50K
- BUTTERFLY TRUST
c/o tI BRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/9995S009
:57D://FW/021000021
JPMORGAN CHASE BANK, NA
NEW YORK
NY
:59:1066001633
JPMS LLC
:70:For Further Credit toAccount number
Account name: Karyna Shul
iak
:71A:OUR
IE103 190205TI5MRB
CREATION 05102/201915:26:23 CREATED
AMBKTPWM
IMPORT
i UNIT
05/02/2019
UNIT
AMBKTPWM
ASSIGNMENT 15:26:25
ASSIGNED
Unit aysignment nett UNITASS-USPYM70-306
FORMAT 05/02/2019 15:26:25
UNIT
CHECK
ASSIGNED
Format validation error:
Invalid bulk. !Tornio! error at line 19: bad character f
TO
TO
TO
QUEUE 05/02/201915:26:25
REJECTED
REJECT-Q
T
FOR
FORMAT VALIDATION FAILED
REJECT
Kind Regards,
Global Messaging Operations (GMO)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076695
CONFIDENTIAL
SONY GM_00222879
EFTA01379343
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15248111Phone
6001633SWIFT/BIC
AMBKTPWMSWIFT/BIC
CREATIONSWIFT/BIC
JPMORGANForum Discussions
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