Bella requests assistance with federal references for international wires, prioritizing a $700 wire. Brigid Macias responds, noting that foreign wires can take up to 10 business days and provides details on several wire transactions.
doj/DataSet10/EFTA01388433.pdf
{"key_people":["Bella","Brigid Macias"],"document_date":"2019-02-04","document_type":"correspondence","key_locations":["Moscow","Madrid"],"document_subtype":"email correspondence","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0091977","SDNY_GM_00238161","EFTA01388433"]}