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Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
INC0011682919 [I]
From: Brigid Macias <MI >
Date: Tue, 05 Feb 2019 15:28:38 -0500
To: Stewart Oldfield
PWMITUS ProductionSu
Shanu Gujaria
Rishabh Sharma
Bradley Gillin
Monica Gilkinson
Cc:
Saurabh-C Gupta
Im on it.
The FFC instructions had a colon ( : ) and the system kicked it back.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01423732
From: Stewart Oldfield
Sent: Tuesday, February 05, 2019 3:26 PM
To: PWMITUS ProductionSupport ; Shanu
Gujaria ; Rishabh Sharma <
Bradley Gillin ; Monica Gilkinson
Cc:
; Saurabh-C Gupta
; Brigid Macias
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
INC0011682919 [I]
Classification: For internal use only
Where does this stand? Does the client need to resend? They don't want to
duplicate if we are fixing on our side. Thanks
From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 12:05 PM
To: Shanu Gu'aria >; Rishabh Sharma
Stewart Oldfield ; Bradley
Gillin Monica Gilkinson
Cc:
; Saurabh-C Gupta
PWMITUS ProductionSupport
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
INC0011682919
Hi Rishabh/Shanu,
Case has been killed.
Regards,
PWMITUS Production Su ort
Email :
EFTA01423733
Hotline: x Option •
DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do
Assignment Group: PWM IT US L2
Escalation Contacts:
First Level :
(Onsite) - Contact :
(Offshore) - Contact :
Second Level :
*****************************************************************************
***************************
This email is sent to you by HCL on behalf of Deutsche Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
*****************************************************************************
****************************
From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 11:52 AM
To: Shanu Gu'aria >; Rishabh Sharma
; Stewart Oldfield ; Bradley
Gillin Monica Gilkinson
Cc:
; PWMITUS
ProductionSupport Saurabh-C Gupta
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Hi Rishabh/Shanu,
We are working on it.
EFTA01423734
Regards,
PWMITUS Production Su ort
Email :
Hotline: x Option
DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do
Assignment Group: PWM IT US L2
Escalation Contacts:
First Level :
(Onsite) - Contact :
(Offshore) - Contact :
Second Level :
*****************************************************************************
***************************
This email is sent to you by HCL on behalf of Deutsche Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
*****************************************************************************
****************************
From: Shanu Gujaria
Sent: Tuesday, February 05, 2019 11:51 AM
To: Rishabh Sharma ; Stewart Oldfield
Gillin a; Monica
; PWMITUS
ProductionSupport
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
EFTA01423735
Approved!!
Thanks
Shanu Gujaria
Sent with BlackBerry Work
(www.blackberry.com)
From: Rishabh Sharma .:1 >
Date: Tuesday, 05 Feb 2019, 10:15 PM
To: StewartOldfielc aclle Gillin
, Monica Gilkinson
Cc: '
, Shanu Gujaria
, PWMITUS ProductionSupport
Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Classification: For internal use only
Hello,
Please be informed below wire got rejected due to Format Validation Error.
We have reversed the debit entry from client A/C.
EFTA01423736
Kindly create the New wire.
@ PWMIT Team,
Please Killed the case.
@ Shanu
Please Approve
Regards,
Rishabh Sharma
{cid:[email protected]}
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-I, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel.
Mobile +91
Email :
Please send all the Banking related Queries to our new Group E-mail ID
EFTA01423737
From: Vipul Jain On Behalf Of swift fin
Sent: Tuesday, Februar 05, 2019 10:51 AM
To: Don Delcher < ; Kathryn J Stanfield
>; Divya Ra'awat < ; GTO-PWM-
Bankin Exce tion-Check-Processing
Hemant-Kumar Rathore > ;
Naveen Ba ; Kathryn J Stanfield
; Anil Tewani GTO-PWM-
Banking Exception -Check-Processing
Ankit-Kumar Sharma
Dave ; Rishabh Sharma
Cc: swift fin
Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [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.
{View this message}E103190205TI5MRB
15248111
05-FEB-2019 15:26
103
FORMAT VALIDATION FAILED
AMBKTPWM
EFTA01423738
BKTRUS33PWM
BKTRUS33XXX
USD
150,000.00
:20:15248111
:23B:CRED
:32A:190205USD150000,00
:50K:/0044130552
44130552 - BUTTERFLY TRUST
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/99955009
:57D://FW/021000021
JPMORGAN CHASE BANK, NA
NEW YORK
NY
:59:/066001633
JPMS LLC
:70:For Further Credit toAccount number
: -Account name: Karyna Shul
iak
:71A:OUR
E103190205TI5MRB
CREATION IMPORT
05/02/2019 15:26:23
CREATED
AMBKTPWM
T 0
EFTA01423739
UNIT ASSIGNMENT
05/02/2019 15:26:25
UNIT ASSIGNED
AMBKTPWM
T 0
Unit assignment rule UNITASS-USPYMTO-300
FORMAT CHECK
05/02/2019 15:26:25
UNIT ASSIGNED
T
Format validation error:
Invalid buffer [Format error at line 19: bad character [ ]
QUEUE FOR REJECT
05/02/2019 15:26:25
REJECTED
REJECT-Q
T 0
FORMAT VALIDATION FAILED
EFTA01423740
Kind Regards,
Global Messaging Operations (GMO)
{cid:[email protected]}
Deutsche Bank AG
Global Messaging Operations
Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
Ops Messaging Hotline:
Kindly post all your queries to common inbox and for any urgent escalations,
please contact the below;
First Level Escalation
Rijosh KC:
Sunil Varghese:
Anupam-A Kala:
Second Level Escalation
Abhishek S Mohan:
Visit GMO at myDB GMO @ MyDB
Information about SWIFT at swift intranet at DB
EFTA01423741
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01423742
ℹ️ Document Details
SHA-256
d079727c3453e8f6ee01f6990aaeccfb45aa1e77b2ca22d377072ef9b0024de7
Bates Number
EFTA01423732
Dataset
DataSet-10
Type
document
Pages
11
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