Internal memo regarding non-post transactions for a closed account. The memo requests confirmation on whether the transactions are okay to post and provides instructions for reporting fraudulent transactions.
documents/vol00010-efta01460236-pdf.pdf
{"key_people":["Hemant-Kumar Rathore"],"document_date":"2016-03-24","document_type":"correspondence","key_locations":["Jaipur, India"],"document_subtype":"internal memo","key_organizations":["DBOI Global Services Private Limited","Deutsche Bank"],"reference_numbers":["600000266012610"]}