Discussion about non-post transactions for a closed account that requires reopening to process transactions.
documents/vol00010-efta01368923-pdf.pdf
{"key_people":["Naveen Bagaria","Brigid Macias","Ankit-Kumar Sharma","Bhavesh Chandani","Stewart Oldfield","Natalie Barak"],"document_date":"2019-05-10","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"email correspondence","key_organizations":["DBOI Global Services Private Limited","Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0060919","SDNY_GM_00207103","EFTA01368923"]}