EFTA Document EFTA01385055

A-1 & A-2 Evolve - Mahindra Technolod Park. Inside Mahindra World City • SE/ 302029 Jaipur. India Tel Moth Emai Please send all the Banking related Queries to our new Group E-mail ID cfloPwmbankingexceptioncheckprocessing@list.db.com From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don De!cher •IMM ; Kathryn! Stanfield-4athp04,4t.asficaki@elb,c-em>; Divya Rajawat GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check- processing@db.com>; Hemant-Kumar Rathore >; Naveen Bagaria • C " ; Kathryn 1 StanfieldeskatiseSaiesifisidealless>, Anil Tewani .selstalreetw. GTO-PWM-Bankin Exce tion-Check-Processing cgto-pwrn-banking.exception-check-processing@db.com>, Ankit-Kumar Sharma Vikas Dave sesitssodentilassm>, Rishabh Sharma ■ Cc: Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [I) • Classification: For internal use only Hi Team, The below message failed in the format validation check. We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. 05- FEB- FORMAT El03190205T15MRB 152481112019 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS333OCX USD 150,000.00 15:26 FAILED :20:15248111 :238:CRED :32A:190205USD150000,00 :50K/0044130552 44130552 - BUTTERFLY TRUST c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY :59:/066001633 JPMS LLC :70:For Further Credit toAccount number :03603923Account name: Karyna Shut iak :71A:OUR CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085936 CONFIDENTIAL SDNY_GM_00232120 EFTA01385055