Internal communication regarding a pending wire transfer case with The Bank of New York Mellon. The case has been open since December 13, 2013, and there is a need to expedite the request and possibly escalate it. The client is awaiting confirmation on when the recipient will receive the funds.
doj/DataSet10/EFTA01450967.pdf
{"key_people":["Aracely Sanchez","Raunak Tanwar","Arpit"],"document_date":"2013-12-23","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["The Bank of New York Mellon","DBOI Global Services Pvt. Ltd","Private Wealth Management"],"reference_numbers":["131213 604222","01163801"]}