📄 Extracted Text (193 words)
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 8. A- Evolve - Mahindra Technology Park, Inside Mahndra 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 < >; Di a Ra awat
>; GTO-PWM -Banking Exce tion-Check-Processin
>; Hemant-Kumar Rathore
>; Kathryn J Stanfield >;
GTO-PWM-Banking Exception-Check-Processing < >; Ankit-Kumar
Sharma < >; Vikas Dave >; Rishabh Sharma
Cc: swift fin <
Subject: FORMAT VALIDATION FAILED FILED [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 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD150,000.00
2019
FAILED
15:26
:23B:CREO
- BUTTERFLY TRUST
do HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
JPMORGAN CHASE BANK, NA
NEW YORK
NY
WINS LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070319
CONFIDENTIAL SDNY_GM_00216503
EFTA01375141
ℹ️ Document Details
SHA-256
2d7319f0d9a7b1354473edd1d6d8a1f717c6fe75f90662db2cf6cd660f669c0c
Bates Number
EFTA01375141
Dataset
DataSet-10
Document Type
document
Pages
1
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