A check for $450,000.00 deposited to account 35269691 was returned due to the remitter's account being in 'REFER TO MAKER' status. The item will be returned only. The memo is from Divya Rajawat of DBOI Global Services Private Limited.
documents/vol00010-efta01362491-pdf.pdf
{"key_people":["Divya Rajawat"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["DBOI Global Services Private Limited","Deutsche Bank"],"reference_numbers":["001012","35269691"]}