A correspondence regarding a debit to an account dated 03/21/2019 for USD 4,846.73. The payment could not be applied due to insufficient beneficiary details. The recipient is requested to urgently investigate and provide full beneficiary information. Reference number 190328607064 should be quoted in all future correspondence.
doj/DataSet10/EFTA01384367.pdf
{"key_people":["Ankit Kumar Sharma","Pankaj-A Kumawat"],"document_date":"2019-03-31","document_type":"correspondence","key_organizations":["DBOI Global Services Private Limited","CHASGB2LXXX"],"reference_numbers":["15438151","190328607064"]}