EFTA01377590
EFTA01377591 DataSet-10
EFTA01377592

EFTA01377591.pdf

DataSet-10 1 page 157 words document
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< MMOM> Cc: swift fi Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 DJ 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 E I 0119W05:piNg RI). 15248111 FEB- 103 VALIDATION AMBKTPWMBKTRUS33PWM BKTRUS333OLX USD 150,000.00 2019 FAILED 15:26 :20:15248111 :23B:CRED :32A:190205USD150000,00 :50K10044130552 44130552 - BUTTERFLY TRUST c/c HBRK Associates, Inc New York, NY 10022 :538:199955009 :57D://FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY :59:/066001633 JPMS LLC :70:For Further Credit toAccount number :03603923Account name: Karyna Shul lak :71A•0UR IB103190205TI5MRB CREATION 05/02/201915:26:23 CREATED AMBKTPWM 0 IMPORT UNIT 05/02/2019 UNIT AMBKTPWM T0 ASSIGNMENT 15:26:25 ASSIGNED Unit assignment rule UNITASS-US'PYMT0-300 FORMAT 05/02/201915:26:25 UNIT T0 CHECK ASSIGNED Format validation emir Mmlid bulkr [Format error at line I9: had character 1I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074720 CONFIDENTIAL SONY GM_00220904 EFTA01377591
ℹ️ Document Details
SHA-256
4c7653a4bad64a4405c5a34c3bfe8e13a6cadd12d43a3b311c2c137ed3d7af8d
Bates Number
EFTA01377591
Dataset
DataSet-10
Document Type
document
Pages
1

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