FW: Assistance Required in Resolving Rejection Points KYC # (Bradley Gillin, 11 Sep 2018)FW: Message in format validation (Rishabh Sharma, 17 Dec 2018)
Case Filesd-10-EFTA01407972Dept. of JusticeRE: Outgoing (Bhavesh Chandani, 18 Dec 2018)
December 18, 20185p
Case File
sd-10-EFTA01407972Dept. of JusticeRE: Outgoing (Bhavesh Chandani, 18 Dec 2018)
Financial Record
Subject: RE: Outgoing From: Bhavesh Chandani Date: Tue, 18 Dec 2018 09:43:08 -0500 To: Robert Dicerbo Bradley Gillin Arthur Tremblay "(gtopwmbankingexceptioncheckprocessing@list.db.com)" <gtopwmbankingexceptioncheck rocessin list.db.com> Cc: Brigid Macias Classification: For internal use only Hi Rob, This wire was rejected yesterday as there was format validation error in this as you can see in below screenshot we rejected the wire via BST and notified the FO by attached email. fci
Date
December 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01407972
Pages
5
Persons
0
Integrity
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