EPSTEIN
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*******-Orint******************M***MInt
nrnintnitnit********************1-k******************M****Init****
From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 11:52 AM
To: Shanu Gujaria
'shabh Sharma
Bradley Gillin
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com
PWMITUS ProductionSuppo
Subject: RE: FORMAT VALIDATION FAILED FILED 20
Hi Rishabh/Shanu,
We are working on it.
Regards,
PWMITUS Production Support
Email :
Hotline:
Saurabh-C Gupta
I]
Monica Gilkinson
DB ServiceNow URL : https://dbunity.olocilobal.intranet.db.cominavpage.do
Assignment Group: PWM IT US L2
Escalation Contacts:
First Level :
(Onsite) - Contact
- Contact
Second Level:
tifekkli444.******************
*******
***********AIr***************************************
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
********************1-1.1141r********11*****************-*****-MMM.1**4-1*****-***********1.11****.•
ritrik******
Stewart Oldfield
From: Shanu Gujaria
Sent: Tuesday, February 05, 2019 11:51 AM
To: Rishabh Sharma
; Stewart Oldfield .1
:•; Bradley Gillin
; Monica Gilkinson
Cc:
PWMITUS ProductionSupport
Subject: RE: FORMAT VALIDATION FAILED FILED 20
Approved!!
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069983
CONFIDENTIAL
SDNY_GM_00216167
EFTA01374979
--- SOURCE: IMAGES__0043__EFTA01374980.txt ---
METADATA_SOURCE: IMAGES0043
METADATA_FILENAME: EFTA01374980.pdf
----------------------------------------
Shanu Gujaria
Sent with BlackBerry Work
(www.blackberrv.com)
Front: Rishabb Sharma <
Date: Tuesday, 05 Feb 2019, 10:15 PM
To: Stewart Oldfield
Cc:
Gujaria
>, PWMITUS ProductionSur
Subject: FW: FORMAT VALIDATION FAILED FILED 20 :
Bradley Gitlin <MIIIMM>,
Monica Gilkinson
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
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-
vole - Mahindra T chnology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India
Please send all the Banking related Queries to our new Group E-mail ID
From: Vipul Jain On Behalf Of swift fin
Sent: Tuesday, February 05, 2019 10:51 AM
To: Don Delcher
Kathryn J Stanfield
Divya Rajawat
, Shanu
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069984
CONFIDENTIAL
SDNY GM_00216168
EFTA01374980
--- SOURCE: IMAGES__0043__EFTA01374981.txt ---
METADATA_SOURCE: IMAGES0043
METADATA_FILENAME: EFTA01374981.pdf
----------------------------------------
; GTO-PWM-Banking Exception-Check-Processing
Hemant-Kumar Rathore
aveen agana
Kathryn 1 Stanfield
Anil Tewani
GTO-PWM -Banking Exception-Check-Processing
Ankit-Kumar
Sharma <
; Vikas Dave
; Rishabh Sharma
Cc: swift fin
Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I]
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.
05-
FORMAT
FEB- 103 VALIDATIO
'119
FAILED
15:26
-70•For Further Credit toAccount number
ccount
name: Karyna Shul
tak
:71A:OUR
I CREATION 05/02/2019 15:26:23 CREATED
AMBICIPWM
I IMPORT
UNIT
05/0212019
UNIT
A NIBKITWO
ASSIGNMENT 15:26:25
ASSIGNED
(inn assignment ruk UNITA.ScWSPYM1O-AVI
USD
TO
TO
FORMAT 05/02/2019 15:26:25
UNIT
I 0
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0069985
CONFIDENTIAL
SDNY_GM_002 16169
EFTA01374981
--- SOURCE: IMAGES__0043__EFTA01374982.txt ---
METADATA_SOURCE: IMAGES0043
METADATA_FILENAME: EFTA01374982.pdf
----------------------------------------
CHECK
A$SIGNED
Format validation error:
lndkr [Format error of lint 19. bad character 1 j
QUEUE
95/02/2919 15:26:25
REJECTED
REJECT-Q
T
FOR
FORMAT VALIDATION FAILED
REJECT
Kind Regards.
Global Messaging Operations (GMO)
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 @ MOB
Information about SWIFT at swift intranet at D8
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069986
CONFIDENTIAL
SDNY_GM_00216170
EFTA01374982
--- SOURCE: IMAGES__0043__EFTA01374983.txt ---
METADATA_SOURCE: IMAGES0043
METADATA_FILENAME: EFTA01374983.pdf
----------------------------------------
From:
Stewart Oldfield
Sent:
2/12/2019 10:51:44 AM
To:
Brigid Macias
Subject: