An internal email from Annanya Pareek regarding an investigation on a wire transfer case. The beneficiary bank is unable to apply the payment due to missing information. The email requests additional details to amend the payment and mentions a potential FX loss if not resolved by November 28, 2016.
documents/vol00010-efta01362488-pdf.pdf
{"key_people":["Annanya Pareek","Stewart Oldfield","Bradley Gillin","Cynthia Rodriguez"],"document_date":"2016-11-21","document_type":"correspondence","key_locations":["New York, NY","Germany"],"key_organizations":["DBOI Global Services Private Limited","Deutsche Bank Trust Company America","DEUTGB2LF4C DEUTSCHE BANK FX4CASH"],"reference_numbers":["01678707","35269691"]}