Notification of payment credit to beneficiary client with reference to payment investigation charges.
documents/vol00010-efta01361274-pdf.pdf
{"key_people":["Deepak Ramchandani"],"document_date":"2013-12-30","document_type":"financial","document_subtype":"payment investigation","key_organizations":["IRVTUS3NXXX"],"reference_numbers":["131230ISW0003S6","131213604222"]}