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📄 Extracted Text (198 words)
To: Don De!cher Kathryn 1 Stanfield <
>; GTO-PWM-Banking Exce•tion-Check-Processin
Hemant-Kumar Rathore <
>; Kathryn J Stanfield
ion-Check-Processing < >; Ankit-Kumar
>; Gaurav Bhargava Rishabh Sharma
Cc: swift fin <
Subject: Message in format validation- RFK :-13430439
Hi Team,
The below message failed due to format validation error in field
We have cancelled the messages with no risk and responsibility on our part.
Kindly take necessary action at your end.
C E10317102379C1CD 13430439 FORMAT VALIDATION
ZS-OCT-2017 19:17 103 BK7905330%44 BKTRUS33XXX
FAMED
Format validation error:
Invalid buffer (Format error at line 20: bad character j
E1O3171O25T9C1CD Version number
:20:13430439
:23B:CRED
:32A:171025USD169,20
:50K:/0042959295
42959295 - LSJE, LLC
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/99955009
:57D://FW/026009593
BANK OF AMERICA, N.A., NY
NEW YORK
NY
:59:/3750676299
Warren Power and Machinery LP
100 Wesst 33rd Street
NY NY 10001
:70:Fu11 account name: Warren Power and
Machinery LP DBA WarrenCatReference
: 1001336990 256 6453 sensor
:71A:OUR
From : BKTRUS33PWM
DEUTSCHE BANK TRUST COMPANY AMERICA
S
(PRIVATE WEALTH MANAGEMENT)
NEW YORK UNITED STATES
To : BKTRUS33XXX
DEUTSCHE BANK TRUST COMPANY AMERICA
S
NEW YORK,NY UNITED STATES
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063631
CONFIDENTIAL SDNY_GM_00209815
EFTA01370667
ℹ️ Document Details
SHA-256
b740ca91b375e3509cd429e4babab226224d5d09005b926120a1ed1ca9820782
Bates Number
EFTA01370667
Dataset
DataSet-10
Type
document
Pages
1
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