This document is a template for external communication regarding non-USD wire transfers scheduled for the same day or the next business day. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01356843-pdf.pdf
{"title":"Brief","key_people":["Melissa Pressley","cohekar"],"document_date":"2013-10-21","document_type":"correspondence","document_subtype":"template","key_organizations":["AWM Center","CDDRR","DAWM US Wealth Management"],"reference_numbers":["DB-SDNY-0042972","SDNY_GM_00189156","EFTA01356843"]}