EFTA Document EFTA01423711

Subject: RE: Message in format validation 42953467 [I] From: Shanu Gujaria Date: Mon, 17 Dec 2018 11:45:23 -0500 To: Rishabh Sharma < Stewart Oldfield Bradley Gillin < Richard Iarossi PWMITUS ProductionSupport Cc: Classification: For internal use only Approved!! Thanks and Regards, Shanu Gujaria ::15050500, T: 02028698, A/C : fcid:image001.png@OlD1A587.747927401 Shanu Gujaria Associate I Research and Control — WM COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. and (BCP) Mobile +91 Email From: Rishabh Sharma Sent: Monday, December 17, 2018 10:14 PM To: Stewart Oldfield • ProductionSupport Cc: 4 • Richard Iarossi ; Bradley Gillin • ; Shanu Gujaria > Subject: FW: Message in format validation ::15050500, T: 02028698, A/C : 42953467 [I] PWMITUS EFTA01423711 Classification: For internal use only Hello, Please be informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please approve. Regards, Rishabh Sharma EFTA01423712 fcid:image003.png@OlD2OF46.0F9EFA101 DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobile +91 Email : ■ Please send all the Banking related Queries to our new Group E-mail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin ; Don Delcher < >; Kathryn .7 Stanfield ; Divya Rajawat Exception-Check-Processing a ; Hemant-Kumar Rathore <hemant- >; Kathr n ; Anil Tewani Exception-Check-Processin Ankit Kumar Sharma Bhargava >; Rishabh Sharma Subject: Message in format validation ::15050500 Hi Team, EFTA01423713 The below message failed due to format validation error in field We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. E103181217V2PDT1 CREATION IMPORT 17/12/2018 16:28:52 CREATED AMBKTPWM V 0 UNIT ASSIGNMENT 17/12/2018 16:29:10 UNIT ASSIGNED AMBKTPWM V 0 Unit assignment rule UNITASS-USPYMTO-300 FORMAT CHECK 17/12/2018 16:29:10 UNIT ASSIGNED V 0 EFTA01423714 Format validation error: Invalid buffer [Format error at line 20: bad character [ ] QUEUE FOR REJECT 17/12/2018 16:29:10 REJECTED REJECT-Q V 0 FORMAT VALIDATION FAILED {cid:image002.png@OlD49654.30698160} :20:15050500 :23B:CRED :32A:181217USD10010,30 :50K:/0042953467 42953467 - PLAN D, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :536:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/005484303195 EFTA01423715 Global Jet Management, Inc DBA Helijet Solutions 3700 Airport Road, Boca Raton FL 3 :70:Account name: Global Jet Management Inc/DBA Helijet Solutions Reference : Invoice 1408 and 1413 :71A:OUR Kind Regards, Global Messaging Operations (GMO) {cid:image001.gif@OlD413BC.29DDFB20} 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: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB EFTA01423716 This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01423717