Yvette Tirrito from Deutsche Bank Wealth Management is inquiring about the legitimacy of a transaction related to account 42-953-715. The transaction involves HBRK Associates and Oxford Health, with a total amount of $6,711.04. The account is closed, and there is a request for confirmation on whether the transaction is fraudulent. If fraudulent, the team is instructed to report it to PBFraudReporting and follow fraud procedures.
documents/vol00010-efta01362084-pdf.pdf
{"key_people":["Yvette Tirrito","Halina Laczny","Debra Jasper"],"document_date":"2019-03-19","document_type":"correspondence","key_locations":["60 Wall Street, New York, NY, 10005-2836, USA"],"document_subtype":"email","key_organizations":["Deutsche Bank Wealth Management","HBRK Associates","Oxford Health"]}