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EFTA Document EFTA01374714EFTA Document EFTA01374716
Case File
sd-10-EFTA01374715Dept. of JusticeOther

EFTA Document EFTA01374715

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,

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374715
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1
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0
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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,

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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

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SWIFT/BICAMBKTPWM
SWIFT/BICCREATION
SWIFT/BICREJECTED

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