The correspondence discusses issues related to a wire transfer, including a recall request and the challenges of dealing with foreign banks. It mentions that Alfa Bank cannot apply the funds due to an incorrect beneficiary account name. The sender offers to contact the beneficiary for further resolution.
documents/vol00010-efta01367574-pdf.pdf
{"key_people":["Brigid Macias","Bella Klein","Richard Kahn","Stewart Oldfield"],"document_type":"correspondence","key_locations":["New York, NY"],"key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Alfa Bank"],"reference_numbers":["DB-SDNY-0059154","SDNY_GM_00205338","EFTA01367574"]}