Request for additional details to enable beneficiary banks to apply funds, sent by Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas.
doj/DataSet10/EFTA01450786.pdf
{"key_people":["Aracely Sanchez"],"document_type":"correspondence","key_locations":["345 Park Avenue, 24th Floor, New York, USA"],"document_subtype":"email","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","Deutsche Bank Securities Inc."]}