Notification to banking officer about a money market account exceeding allowed transactions, with instructions for handling violations and potential conversion to a transactional account.
doj/DataSet10/EFTA01378865.pdf
{"key_people":["Ryan Neumann"],"document_date":"2019-03-29","document_type":"correspondence","document_subtype":"notification","key_organizations":["Southern Trust Company","DROI Global Services Private Limited"],"reference_numbers":["DB-SDNY-0076132","SDNY_GM_00222316","EFTA01378865"]}