Raunak Tanwar is following up on a wire transfer case with The Bank of New York Mellon, which has been open since December 13, 2013. Aracely Sanchez is inquiring about any updates on the request.
doj/DataSet10/EFTA01450911.pdf
{"key_people":["Raunak Tanwar","Aracely Sanchez","Arpit"],"document_date":"2013-12-23","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["DBOI Global Services But Ltd.","Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","The Bank of New York Mellon"],"reference_numbers":["131213 604222","01163801"]}