A memo from InvestigationsUsdCashOps at Deutsche Bank to GTO-PWM-Banking Exception-Check-Processing regarding a debit transaction issue. The memo requests additional details to apply funds to the beneficiary banks and references case number 131213 604222.
doj/DataSet10/EFTA01450931.pdf
{"document_date":"2013-12-16","document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche Bank"],"reference_numbers":["131213 604222","7190238"]}