FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 III (Rishabh Sharma W, 05 Feb 2019)RE: FORMAT VALIDATION FAILED FILED 20 (Saurabh-C Gupta On Behalf Of PWMITUS Pro, February 05, 2019)
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JPMORGAN account statement (05/02/2019)
Title Matchefta-efta01374978
Case Filesd-10-EFTA01374978Dept. of JusticeJPMORGAN account statement (05/02/2019)
May 2, 20191p
Case File
sd-10-EFTA01374978Dept. of JusticeJPMORGAN account statement (05/02/2019)
Financial Record
Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 IIJ 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. o5- FORMAT FEB- 2019 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD 150,000.00 15:26 FAILED :20 :23B:CRED :32A :50K1 44130552 • BUTTERFLY TRUST c/c HBRK Associates, Inc 575 Lexingto
Date
May 2, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01374978
Pages
1
Persons
0
Integrity
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