📄 Extracted Text (157 words)
< 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
Comments 0