Skip to main content
Skip to content
Case File
sd-10-EFTA01425389Dept. of JusticeOther

EFTA Document EFTA01425389

Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Stewart Oldfield < › Date: Tue, 05 Feb 2019 15:28:30 -0500 To: Brigid Macias Classification: For internal use only Stop. You're spoiling me. Thanks!! From: Brigid Macias Sent: Tuesday, Februar 05, 2019 3:28 PM To: Stewart Oldfield Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] Already calling her J Kind regards, Brigid Macias {cid:image001.png@Ol

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01425389
Pages
11
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Stewart Oldfield < › Date: Tue, 05 Feb 2019 15:28:30 -0500 To: Brigid Macias Classification: For internal use only Stop. You're spoiling me. Thanks!! From: Brigid Macias Sent: Tuesday, Februar 05, 2019 3:28 PM To: Stewart Oldfield Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] Already calling her J Kind regards, Brigid Macias {cid:image001.png@Ol

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Stewart Oldfield < Date: Tue, 05 Feb 2019 15:28:30 -0500 To: Brigid Macias Classification: For internal use only Stop. You're spoiling me. Thanks!! From: Brigid Macias Sent: Tuesday, Februar 05, 2019 3:28 PM To: Stewart Oldfield Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] Already calling her J Kind regards, Brigid Macias {cid:image001.png@OlD4BD67.71233180} Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. PROT0 From: Stewart Oldfield Sent: Tuesday, Februar 05 2019 3:27 PM To: Brigid Macias Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] 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: PWMIT Gujaria h Sharma < Bradle ; Monica Gilkinson Cc: ›; Saurabh-C Gupta >; Brigid Macias <Mil Su ject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] Shanu 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 Gu'aria ; Rishabh Sharma Stewart Oldfield Gillin < ; Monica Gilkinson Cc: ' ; Saurabh-C Gupta Bradley PROT1 PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919 Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Support Email : Hotline: +1-201-593-1100 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 PROT2 From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 11:52 AM To: Shanu Gujaria Rishabh Sharma Stewart Oldfield ; Bradley Gillin < >; Monica Gilkinson < Cc: ' ; PWMITUS upport ; 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 : Hotline: 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 PROT3 From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma Gilkinson Cc: ; PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] ; Stewart Oldfield Gillin <=> ; Monica Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberry.com) From: Rishabh Sharma <1=1 Date: Tuesday, 05 Feb 2019, 10:15 PM To: Stewart Oldfield >, Monica Gilkinson Cc: ' , PWMITUS ProductionSupport >, Shanu Gujaria PROT4 Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] 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 PROT5 feid: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 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 .7 Stanfield Divya Rajawat < >; GTO-PWM- Bankin Exec tion-Check-Processing >; Hemant-Kumar Rathore < aveen agaria ; Kathr n J Stanfield >; Anil Tewani < ; GTO-PWM- Banking Exception-Check-Processing < ; Ankit-Kumar Sharma -; Vikas Dave ; Rishabh Sharma ale Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I] Hi Team, PROT6 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. {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 PROT7 :70:For Further Credit toAccount number : 03603923Account name: Karyna Shul iak :71A:OUR E103190205TI5MRB 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 [ ] PROT8 QUEUE FOR REJECT 05/02/2019 15:26:25 REJECTED REJECT-Q 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: PROT9 Anupam-A Kala: Second Level Escalation Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB PROT10

Technical Artifacts (11)

View in Artifacts Browser

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

Domainwww.blackberry.com
Phone+1-201-593-1100
Phone15248111
Phone4130552
Phone6001633
Phone9955009
SWIFT/BICCREATION
SWIFT/BICJPMORGAN
URLhttps://dbunity.gto.global.intranet.db.com/navpage.do

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01425389?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.