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📄 Extracted Text (291 words)
From: Bella Klein
Sent: 1/16/2019 .• .• 59 AM
To: Marjorie Flash
CC: Richard Kahn
Subject: Re: JEE_DB_WT CI
Marjorie,
Please cancel this wire, will send from a USD account.
Thank you,
Bella
On Jan 15, 2019, at 2:35 PM, Marjorie Flash < " wrote:
Classification: Confidential
Please see information below regarding the original wire. Apparently EUR currency cannot be sent to Brasil using this
BIC BRASBRRJSB0. They say a correspondent bank is needed. Please read below.
Hi All,
Please note that the below transaction has hit our repair queue due to invalid instruction A valid EUR correspondent bank
is needed in either field 56 or field 57. Please note that BRASBRRJSBO cannot pay directly.. Please either revise field
57, or add a field 56 to reflect a valid EUR correspondent bank.. In order for GPD to amend your instructions, it is
imperative that we receive either your MT202 / 103 amendment form with the valid/proper instructions or MT202 / 103
CANCELLATION to cancel said payment,
Please ensure that your future payments/transactions comply with SW.I.F.T. Standards
PS: We will hold the transaction until COB tomorrow after which will be cancelled.
Business Date SSC CONFIDENTIAL-BOSTON BR2 MT System Date:01-15-19
01-15-19 Payment Repair Time:12:18
DEBIT PARTY MTRN: 19011599KLM CREDI
Br: 02 Account ID Br: 01 Account ID:
NJD I DB ONSHORE CUSTODY/SCUD STATE STREET BANK AND TRUST LONDON
Reason Code: 440 Reason Code : 440
Curr/Amt: EUR 5,000.00 Curr/Amt: EUR 5,000.00
Value Date : 01/14/19 Value Date : 01/14/19
Advice Method: Advice Method:
Advice Info : Advice Info :
Charges By : OUR ACCOUNT WITH BANK
Cony. Rate : 1.000000 ID: M/
BENEFICIARY BRASBRRJSBO
ID: M/
Acct:
Details of Payment
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057561
CONFIDENTIAL SDNY_GM_00203745
EFTA01366058
ℹ️ Document Details
SHA-256
5193ea50df7c1d84ed0299fa71ed5485dc31424d35567dc021d23ae5e42a4dbb
Bates Number
EFTA01366058
Dataset
DataSet-10
Type
document
Pages
1
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