Email correspondence regarding a financial transaction issue where the recipient did not receive money. Bella Klein is seeking delivery confirmation from Daniel Monaghan.
documents/vol00010-efta01367831-pdf.pdf
{"key_people":["Daniel Monaghan","Bella Klein","Darren Indyke","Amanda Kirby"],"document_date":"2015-03-19","document_type":"email","document_subtype":"correspondence","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0059449","SDNY_GM_00205633","EFTA01367831"]}