A wire payment of $8723.23 sent to Caterpillar was returned due to the closure of the account used for the payment. The funds need to be credited to a different account.
doj/DataSet10/EFTA01389019.pdf
{"key_people":["Stewart Oldfield"],"document_type":"financial","document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc.","Caterpillar"],"reference_numbers":["DB-SDNY-0093163","SDNY_GM_00239347","EFTA01389019"]}