This document is a communication from Arthur Tendler of Deutsche Bank Trust Company Americas to Bella, discussing a trace inquiry sent to Nordea Bank regarding a SWIFT message for a wire transfer. The document includes SWIFT message details and emphasizes the importance of confirmation for trading instructions.
documents/vol00010-efta01367629-pdf.pdf
{"key_people":["Arthur Tendler","Bella"],"document_type":"financial","key_locations":["60 Wall Street, New York, NY, USA","Red Hook Quarter, St Thomas, VI"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company Americas","Nordea Bank"]}