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Homechevron_right Emailchevron_right FW: Message in format validation : T: A/C : [I]
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FW: Message in format validation : T: A/C : [I]

4 messages picture_as_pdf Source PDF
V
Varun Goyal Dec 17, 2018 4:32 PM
To
swift finDon DelcherKathryn J StanfieldDivya RajawatGT0-PWM-Banking Exception-Check-ProcessingHemant-Kumar RathoreNaveen BagariaKathryn J StanfieldAnil TewaniGT0-PWM-Banking Exception-Check-ProcessingAnkit-Kumar SharmaGaurav BhargavaRishabh Sharma

Hi Team,

EFTA01394949

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.

E103181217V2PDT1

CREATION IMPORT

17/12/2018 16:28:52

CREATED

AMBKTPWM

V 0

UNIT ASSIGNMENT

17/12/2018 16:29:10

UNIT ASSIGNED

AMBKTPWM

V 0

Unit assignment rule UNITASS-USPYMT0-300

FORMAT CHECK

17/12/2018 16:29:10

UNIT ASSIGNED

V 0

EFTA01394950

Format validation error:
Invalid buffer [Format error at line 20: bad character [ ]

QUEUE FOR REJECT

17/12/2018 16:29:10

REJECTED

REJECT-Q

V 0

FORMAT VALIDATION FAILED

{cid:image002.png@01D49654.30B981B0}

:20:15050500
:23B:CRED
:32A:181217USD10010,30
:50K:/0042953467
42953467 - PLAN D, 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:/005484303195

EFTA01394951

Global Jet Management, Inc
DBA Helijet Solutions
3700 Airport Road, Boca Raton FL 3
:70:Account name: Global Jet Management
Inc/DBA Helijet Solutions Reference
: Invoice 1408 and 1413
:71A:OUR

Kind Regards,
Global Messaging Operations (GMO)

{cid:image001.gif@01D413BC.29DDFB20}

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;

Name Contact
Rijosh KC [blacked out / redacted]
Sunil Varghese [blacked out / redacted]
Anupam-A Kala [blacked out / redacted]

Second Level Escalation
Abhishek S Mohan: ██████████████████

Visit GMO at myDB GMO @ MyDB

Information about SWIFT at swift intranet at DB

EFTA01394952

This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any e-mail unauthorized is strictly copying, forbidden. disclosure or distribution of the material in this

Privacy of communications
In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy.

Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.

S
Shanu Gujaria Dec 17, 2018 4:45 PM
To
Rishabh SharmaStewart OldfieldBradley GillinRichard IarossiPMITUS ProductionSupport

Approved!!

Thanks and Regards,
Shanu Gujaria

{cid:image001.png@01D1A587.74792740}

Shanu Gujaria
Associate | Research and Control – WM

C00 Wealth Management Operations
DB0I Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra World City - SEZ, 302029 Jaipur, India
Tel.: and
Mobile:
Email:

N
Naveen Bagaria Dec 17, 2018 8:13 PM
To
PWMITUS ProductionSupport
Cc
Shanu GujariaRishabh SharmaStewart OldfieldBradley GillinRichard Iarossi

Hi Team,

An approval was provided at 11:45 am and now it is 03:11 pm EST, which is close to 3 /12 hours past with no action being taken on the below request, any reason why?

Regards,

Naveen Bagaria

COO - Wealth Management Operations US
DBOI Global Services Private Limited

A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029,
India
Telephone: ██████████ | Avaya/Voip: ██████████

Fax: ██████████ | Email ██████████

Please send all Banking related queries to our new Group E-mail ID -

R
Rishabh Sharma Dec 18, 2018 3:14 AM
To
Stewart OldfieldBradley GillinRichard IarossiPWMITUS ProductionSupport
Cc
Shanu Gujaria

Hello,

Please be informed below wire got rejected due to Format Validation Error.

We have reversed the debit entry from client A/C.

Kindly create the New wire.

@ PWMIT Team,

Please Killed the case.

@ Shanu

Please approve.

Regards,

Rishabh Sharma

EFTA01394948

{cid:image003.png@01D20F46.0F9EFA10}

DBOI Global Services Private Limited

COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel.

Mobile:
Email:

Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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