From: Vipul lain On Behalf Of swift fin
Sent: Tuesday, Februa 05, 2019 10:51 AM
To: Don Delcher ; Kathryn 1 Stanfield -IIMMINIIIMMEMI>: Divya Rajawat
GTO-PWM-Banking Exce • tion-Check-Processin
; Hemant-Kumar Rathore < ; Naveen Bagaria
Kathryn J Stanfield • >; Anil Tewanil P"
GTO-PWM-Banking Exception-Check-Processing • ; Ankit-Kumar
Sharma 4 ; Vikas 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.
05-
FORMAT
FEB-
E103190205TI5MRB 15248111 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33)OOC USD150,000.1V
2019
FAILED
15:26
:20:15248111
:23B:CRED
:32A:190205USD150000,00
:SOK:/0044130552
44130552 • BUTTERFLY TRUST
o HBRK Associates Inc
:53B:/99955009
57D://FW/021000021
:59:/066001633
1PMS LLC
:70:For Further Credit toAccount number
:03603923Account name: Karyna Shul
lak
:71A:OUR
E103190205-I.15ivIRB
CREATION ($102/201915:26:23 CREATED AMBKTPWM T0
IMPORT
UNIT 05,112/2019 UNIT AMBKIPWM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077640
CONFIDENTIAL SDNY_GM_00223824
EFTA01379827