Aracely Sanchez inquires about updates from the beneficiary bank regarding a wire transfer, as the client needs to inform the recipient about the fund's arrival. Raunak Tanwar responds that there are no updates yet.
doj/DataSet10/EFTA01450926.pdf
{"key_people":["Aracely Sanchez","Raunak Tanwar"],"document_date":"2013-12-19","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","DBOI Global Services Pvt. Ltd"],"reference_numbers":["Cinq Case Number 131213 604222 case 01163801"]}