A wire transfer of $8723.23 sent to Caterpillar was returned due to a closed account. The sender is seeking advice on which account to credit the funds to.
doj/DataSet10/EFTA01372228.pdf
{"key_people":["Stewart Oldfield"],"document_type":"correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0065877","SDNY_GM_00212061","EFTA01372228"]}