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sd-10-EFTA01425244Dept. of JusticeOther

EFTA Document EFTA01425244

Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Stewart Oldfield Date: Tue, 05 Feb 2019 15:26:44 -0500 To: Brigid Macias Classification: For internal use only Seems I do need your help. Bella just called and is a little frantic and confused. Can you sort this all out? Thanks! From: Stewart Oldfield Sent: Tuesday, February 05, 2019 3:26 PM To: PWMITUS ProductionSupport Shanu Gujaria >• Rishabh Sharma < >; Bradley Gitlin < ; Monica Gil

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Dept. of Justice
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sd-10-EFTA01425244
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Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Stewart Oldfield Date: Tue, 05 Feb 2019 15:26:44 -0500 To: Brigid Macias Classification: For internal use only Seems I do need your help. Bella just called and is a little frantic and confused. Can you sort this all out? Thanks! From: Stewart Oldfield Sent: Tuesday, February 05, 2019 3:26 PM To: PWMITUS ProductionSupport Shanu Gujaria >• Rishabh Sharma < >; Bradley Gitlin < ; Monica Gil

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Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Stewart Oldfield Date: Tue, 05 Feb 2019 15:26:44 -0500 To: Brigid Macias Classification: For internal use only Seems I do need your help. Bella just called and is a little frantic and confused. Can you sort this all out? Thanks! From: Stewart Oldfield Sent: Tuesday, February 05, 2019 3:26 PM To: PWMITUS ProductionSupport Shanu Gujaria >• Rishabh Sharma < Bradley Gitlin < ; Monica Gilkinson Cc: ' ; Saurabh-C Gupta ›; Brigid Macias Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] Classification: For internal use only Where does this stand? Does the client need to resend? They don't want to duplicate if we are fixing on our side. Thanks From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 12:05 PM To: Shanu Gujaria < ; Rishabh Sharma tewart ie d a; Bradley Gillin Monica Gilkinson Cc: ' ; aurabh-C Gupta PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919 PROT0 Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Support Email : PWMITUS.ProductionSupport@db.com Hotline: x Option 2 DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do Assignment Group: PWM IT US L2 Escalation Contacts: First Level : (Onsite) - Contact : (Offshore) - Contact : Second Level : This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 11:52 AM To: Shanu Gu'aria Rishabh Sharma art Oldfield ley Gillin >; Monica Gilkinson Cc: ' c a'; PWMITUS PROT1 iS rProductimr ; Saurabh-C Gupta Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Hi Rishabh/Shanu, We are working on it. Regards, PWMITUS Production Support Email : PWMITUS.ProductionSupport@db.com Hotline: x Option 2 DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do Assignment Group: PWM IT US L2 Escalation Contacts: First Level : (Onsite) - Contact : Offshore) - Contact : Second Level : This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet From: Shanu Gujaria PROT2 Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma < ; Stewart Oldfield Gillin < ; Monica Gilkinson Cc: ' PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberry.com) From: Rishabh Sharma < Date: Tuesday, 05 Feb 2019, 10:15 PM Cc: ' Bradley Gillin , Monica Gilkinson < , Shanu Gujaria , PWMITUS ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] PROT3 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 fcid:image003.png@OlD2OF46.0F9EFA101 DBOI Global Services Private Limited PROT4 COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur India Tel. Mobile Email Please send all the Banking related Queries to our new Group E-mail ID From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, Februar 05, 2019 10:51 AM To: Don Delcher ; Kathryn J Stanfield Divya Rajawat < ; GTO-PWM- Bankin Exce tion-Check-Processing < ; Hemant-Kumar Rathore Naveen Ba aria < ; Kathr n .3 Stanfield >; Anil Tewani ; GTO-PWM- Banking Exception-Check-Processing < it-Kumar Sharma Dave < ; Rishabh Sharma Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I] Classification: For internal use only Hi Team, ; Vikas 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. PROT5 {View this message}E103190205TI5MRB 15248111 05-FEB-2019 15:26 103 FORMAT VALIDATION FAILED AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD 150,000.00 :20:15248111 :23B:CRED :32A:190205USD150000,00 :50K:/0044130552 44130552 - BUTTERFLY TRUST c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY :59:/066001633 JPMS LLC :70:For Further Credit toAccount number : 03603923Account name: Karyna Shul iak :71A:OUR E103190205TI5MRB PROT6 CREATION IMPORT 05/02/2019 15:26:23 CREATED AMBKTPWM T 0 UNIT ASSIGNMENT 05/02/2019 15:26:25 UNIT ASSIGNED AMBKTPWM T 0 Unit assignment rule UNITASS-USPYMTO-300 FORMAT CHECK 05/02/2019 15:26:25 UNIT ASSIGNED T 0 Format validation error: Invalid buffer [Format error at line 19: bad character [ ] QUEUE FOR REJECT 05/02/2019 15:26:25 PROT7 REJECTED REJECT-0 T 0 FORMAT VALIDATION FAILED Kind Regards, Global Messaging Operations (GMO) fcid:image001.gif@OlD413BC.29DDFB201 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: PROT8 Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB PROT9

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.blackberry.com
Emailpwmitus.productionsupport@db.com
Phone15248111
Phone4130552
Phone6001633
Phone9955009
SWIFT/BICCREATION
SWIFT/BICJPMORGAN
URLhttps://dbunity.gto.global.intranet.db.com/navpage.do

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