Email correspondence regarding a wire transfer to Valdson Cotrin, with instructions to add the Receiving Bank BIC code and confirm account balance after processing.
documents/vol00010-efta01367538-pdf.pdf
{"key_people":["Marjorie Flash","Bella Klein","Richard Kahn","Darren Indyke"],"document_date":"2019-03-04","document_type":"correspondence","document_subtype":"email","key_organizations":["Deutsche Bank Trust Company","Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0059113","SDNY_GM_00205297","EFTA01367538"]}