Case File
efta-efta01385825DOJ Data Set 10CorrespondenceEFTA Document EFTA01385825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385825
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.
Hi Team,
The below message failed due to format validation error in field
We have cancelled the messages with no risk and responsibility on our pad.
Kindly take necessary action at your end.
FORMAT VALIDATION 24-0a-2017 18:22 103
AMIIKTPWM
FAILED Format validation error:
Invalid buffer (Format error at line 20: bad character
From :
DEUTSCHE BANK TRUST COMPANY AMERICA
S
(PRIVATE WEALTH MANAGEMENT)
NEW YORK UNITED STATES
To :
DEUTSCHE BANK TRUST COMPANY AMERICA
S
NEW YORK, NY UNITED STATES
Date : 24-OCT-2017 18:22 *** FORMAT ERROR *** Format error at line 20: bad character (
Artie* :20:
:23B:CRED :32A:171024USD169, 20 :50K:
- LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor
New York, NY 10022 :53B:/ :57D://FM/
BANK OF AMERICA, N.A., NY
NEW YORK
NY
:59:/ Warren Power and Machinery LP 100 Wesst 33rd Street
NY NY 10001 :70:Full account name: Warren Power and
Machinery LP DBA WarrenCatReference Sensor :71A:OUR
Die Europaische Kommission hat unter httgfiec.eurppa.eutoonsumers/odr/ eine Europaische Online-
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087202
CONFIDENTIAL
PROT1
PROT0
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SWIFT/BIC
DEUTSCHEForum Discussions
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